WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

TOV "BNL TREID" [43810729]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2025-05-20-008512-a-c1 from 2025-05-19 for 24,999,946 UAH, signed without a procedure (contract report).

A large contract signed without a competitive procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOV "BNL TREID" [43810729]
EDRPOU code
43810729
Buyer
AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK" [14360570] · UA-2025-05-20-008512-a-c1
Indicator
Large contract without a procedure
Amount
UAH 24,999,946
Records behind the indicator
1
Found
4 October 2026
Code
UA-11013
Reference
UA-2025-05-20-008512-a-c1
Reference
2025-05-19

What stands behind it1

  1. Contract

    Date 20 May 2025 · Amount UAH 24,999,947 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Ref UA-2025-05-20-008512-a-c1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Large contract without a procedure