Ukraine · Findings · Large contract without a procedure
TOV «MakKinzi i Kompaniia Ukraina» [34818665]
Why it is here
Indicator “Large contract without a procedure”: contract UA-2026-07-03-004713-a-a1 from 2026-06-26 for 13,315,500 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 «MakKinzi i Kompaniia Ukraina» [34818665]
- EDRPOU code
- 34818665
- Buyer
- AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK" [14360570] · UA-2026-07-03-004713-a-a1
- Indicator
- Large contract without a procedure
- Amount
- UAH 13,315,500
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-13138
- Reference
- UA-2026-07-03-004713-a-a1
- Reference
- 2026-06-26
What stands behind it1
Contract
Zovnishnia otsinka zrilosti funktsii komplaiensu, finansovoho monitorynhu (AML) ta funktsii upravlinnia ryzykamy (ID tendera na "tender.privatbank.ua": PB-2026-05-29-3069936) (Zvit pro ukladennia doh…
Date 3 July 2026 · Amount EUR 295,900 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Ref UA-2026-07-03-004713-a-a1 · procedure: reporting