WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

TOVARYSTVO Z OBMEZHENOIU VID­PO­VID­AL­NI­STIU «SHLIUMBERZHE SERVISEZ UKRAINA» [36353288]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2025-01-02-003365-a-a1 from 2024-12-26 for 34,705,392 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
TOVARYSTVO Z OBMEZHENOIU VID­PO­VID­AL­NI­STIU «SHLIUMBERZHE SERVISEZ UKRAINA» [36353288]
EDRPOU code
36353288
Buyer
Aktsionerne tovarystvo "Ukrtranshaz" [30019801] · UA-2025-01-02-003365-a-a1
Indicator
Large contract without a procedure
Amount
UAH 34,705,392
Records behind the indicator
1
Found
4 October 2026
Code
UA-13487
Reference
UA-2025-01-02-003365-a-a1
Reference
2024-12-26

What stands behind it1

  1. Contract

    Date 2 January 2025 · Amount USD 836,275 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Ref UA-2025-01-02-003365-a-a1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Supplier linked to a US SEC issuer

JSONFindings · Large contract without a procedure