WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

TOV "Zevs treidinh" [41850534]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2023-01-02-000859-a-a1 from 2023-01-02 for 17,280,000 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 "Zevs treidinh" [41850534]
EDRPOU code
41850534
Buyer
KP VKH "Boryspilvodokanal" [20578712] · UA-2023-01-02-000859-a-a1
Indicator
Large contract without a procedure
Amount
UAH 17,280,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-11900
Reference
UA-2023-01-02-000859-a-a1
Reference
2023-01-02

What stands behind it1

  1. Contract

    Date 2 January 2023 · Amount UAH 14,400,000 · Buyer KP VKH "Boryspilvodokanal [20578712] · Supplier TOV "Zevs treidinh [41850534] · Ref UA-2023-01-02-000859-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