WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

TOV "UKRNAFTA-POSTACH" [43012009]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2023-06-23-012071-a-c1 from 2023-06-22 for 112,231,202 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 "UKRNAFTA-POSTACH" [43012009]
EDRPOU code
43012009
Buyer
AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK" [14360570] · UA-2023-06-23-012071-a-c1
Indicator
Large contract without a procedure
Amount
UAH 112,231,202
Records behind the indicator
1
Found
4 October 2026
Code
UA-12732
Reference
UA-2023-06-23-012071-a-c1
Reference
2023-06-22

What stands behind it1

  1. Contract

    Date 22 June 2023 · Amount UAH 112,231,202 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Supplier TOV "UKRNAFTA-POSTACH [43012009] · Ref UA-2023-06-23-012071-a-c1 · procedure: reporting

Other records of this company10

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract value inflated by amendments
  7. 074 October 2026Findings · Contract value inflated by amendments
  8. 084 October 2026Findings · Contract value inflated by amendments
  9. 094 October 2026Findings · Contract value inflated by amendments
  10. 104 October 2026Findings · Contract value inflated by amendments

JSONFindings · Large contract without a procedure