WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

TOV "ABBAKOR TREID" [42883450]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2022-02-09-002372-a-a1 from 2021-01-25 for 11,380,000 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 "ABBAKOR TREID" [42883450]
EDRPOU code
42883450
Buyer
DP UKRSPYRT [37199618] · UA-2022-02-09-002372-a-a1
Indicator
Large contract without a procedure
Amount
UAH 11,380,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-11163
Reference
UA-2022-02-09-002372-a-a1
Reference
2021-01-25

What stands behind it1

  1. Contract

    Date 25 January 2021 · Amount UAH 2,460,000 · Buyer DP UKRSPYRT [37199618] · Supplier TOV "ABBAKOR TREID [42883450] · Ref UA-2022-02-09-002372-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract value inflated by amendments
  2. 024 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Large contract without a procedure