WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

TOV "ALIANS ENERHO TREID" [38489035]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2022-10-27-003774-a-c1 from 2022-10-17 for 47,650,000 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 "ALIANS ENERHO TREID" [38489035]
EDRPOU code
38489035
Buyer
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY" [42795490] · UA-2022-10-27-003774-a-c1
Indicator
Large contract without a procedure
Amount
UAH 47,650,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-11227
Reference
UA-2022-10-27-003774-a-c1
Reference
2022-10-17

What stands behind it1

  1. Contract

    Nafta i dystyliaty (Benzyn A-95, Palne dyzelne)

    Date 17 October 2022 · Amount UAH 47,650,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier TOV "ALIANS ENERHO TREID [38489035] · Ref UA-2022-10-27-003774-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Large contract without a procedure