WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

TOV "FINPOINT" [33496252]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2025-12-02-019126-a-c1 from 2025-12-01 for 14,159,000 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 "FINPOINT" [33496252]
EDRPOU code
33496252
Buyer
AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK" [14360570] · UA-2025-12-02-019126-a-c1
Indicator
Large contract without a procedure
Amount
UAH 14,159,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-12778
Reference
UA-2025-12-02-019126-a-c1
Reference
2025-12-01

What stands behind it1

  1. Contract

    Date 2 December 2025 · Amount UAH 14,159,000 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Ref UA-2025-12-02-019126-a-c1 · procedure: reporting

Other records of this company1

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

JSONFindings · Large contract without a procedure