WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

TOV "Torhovyi dim «Ukrainska naftotreidinhova kompaniia" [42073579]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2024-01-16-008185-a-a1 from 2022-05-23 for 13,397,352 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 "Torhovyi dim «Ukrainska naftotreidinhova kompaniia" [42073579]
EDRPOU code
42073579
Buyer
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY" [42795490] · UA-2024-01-16-008185-a-a1
Indicator
Large contract without a procedure
Amount
UAH 13,397,352
Records behind the indicator
1
Found
4 October 2026
Code
UA-12703
Reference
UA-2024-01-16-008185-a-a1
Reference
2022-05-23

What stands behind it1

  1. Contract

    Date 23 May 2022 · Amount UAH 13,397,352 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier TOV "Torhovyi dim «Ukrainska naftotreidinhova kompaniia [42073579] · Ref UA-2024-01-16-008185-a-a1 · procedure: reporting

Other records of this company1

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

JSONFindings · Large contract without a procedure