WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

TOV "Torhovyi dim Monako" [43556726]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2022-05-23-003313-a-a1 from 2022-03-31 for 10,530,000 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 "Torhovyi dim Monako" [43556726]
EDRPOU code
43556726
Buyer
REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081195] · UA-2022-05-23-003313-a-a1
Indicator
Large contract without a procedure
Amount
UAH 10,530,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-12704
Reference
UA-2022-05-23-003313-a-a1
Reference
2022-03-31

What stands behind it1

  1. Contract

    Date 31 March 2022 · Amount UAH 21,060,000 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier TOV "Torhovyi dim Monako [43556726] · Ref UA-2022-05-23-003313-a-a1 · procedure: reporting

JSONFindings · Large contract without a procedure