WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

TOV "MINERFIN-TRANS" [38218128]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2023-12-19-007090-a-b1 from 2023-12-06 for 756,000,000 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 "MINERFIN-TRANS" [38218128]
EDRPOU code
38218128
Buyer
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · UA-2023-12-19-007090-a-b1
Indicator
Large contract without a procedure
Amount
UAH 756,000,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-12096
Reference
UA-2023-12-19-007090-a-b1
Reference
2023-12-06

What stands behind it1

  1. Contract

    Date 6 December 2023 · Amount EUR 16,800,000 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV "MINERFIN-TRANS [38218128] · Ref UA-2023-12-19-007090-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Large contract without a procedure