WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

TOV "KOMPANIIA OKKO-BIZNEU" [44800224]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2023-06-23-011400-a-b1 from 2023-06-15 for 51,960,503 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 "KOMPANIIA OKKO-BIZNEU" [44800224]
EDRPOU code
44800224
Buyer
AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK" [14360570] · UA-2023-06-23-011400-a-b1
Indicator
Large contract without a procedure
Amount
UAH 51,960,503
Records behind the indicator
1
Found
4 October 2026
Code
UA-11966
Reference
UA-2023-06-23-011400-a-b1
Reference
2023-06-15

What stands behind it1

  1. Contract

    Date 15 June 2023 · Amount UAH 51,960,503 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Supplier TOV "KOMPANIIA OKKO-BIZNES [44800224] · Ref UA-2023-06-23-011400-a-b1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Large contract without a procedure

JSONFindings · Large contract without a procedure