WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

TOV "SERVIS PROFI PLIUS" [39880947]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2024-08-21-007830-a-a1 from 2024-08-19 for 18,000,000 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 "SERVIS PROFI PLIUS" [39880947]
EDRPOU code
39880947
Buyer
AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK" [14360570] · UA-2024-08-21-007830-a-a1
Indicator
Large contract without a procedure
Amount
UAH 18,000,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-12521
Reference
UA-2024-08-21-007830-a-a1
Reference
2024-08-19

What stands behind it1

  1. Contract

    Date 21 August 2024 · Amount UAH 18,000,000 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Ref UA-2024-08-21-007830-a-a1 · procedure: reporting

JSONFindings · Large contract without a procedure