WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

TOV «ALIANS KHOLDYNH» [34430873]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2026-01-29-017991-a-a1 from 2026-01-19 for 126,000,000 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 «ALIANS KHOLDYNH» [34430873]
EDRPOU code
34430873
Buyer
AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390] · UA-2026-01-29-017991-a-a1
Indicator
Large contract without a procedure
Amount
UAH 126,000,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-12909
Reference
UA-2026-01-29-017991-a-a1
Reference
2026-01-19

What stands behind it1

  1. Contract

    Date 29 January 2026 · Amount UAH 126,000,000 · Buyer AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2026-01-29-017991-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Large contract without a procedure