WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

TOV "PETROL PARTNER" [44763104]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2025-08-13-012001-a-c1 from 2025-08-08 for 12,710,000 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 "PETROL PARTNER" [44763104]
EDRPOU code
44763104
Buyer
AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK" [14360570] · UA-2025-08-13-012001-a-c1
Indicator
Large contract without a procedure
Amount
UAH 12,710,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-12336
Reference
UA-2025-08-13-012001-a-c1
Reference
2025-08-08

What stands behind it1

  1. Contract

    Date 13 August 2025 · Amount UAH 12,710,000 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Ref UA-2025-08-13-012001-a-c1 · 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