WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA-OMEHA-INVEUT" [34999452]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2023-03-24-004644-a-c1 from 2022-06-21 for 29,166,666 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 "ALFA-OMEHA-INVEUT" [34999452]
EDRPOU code
34999452
Buyer
PAT "AB "UKRHAZBANK"" [23697280] · UA-2023-03-24-004644-a-c1
Indicator
Large contract without a procedure
Amount
UAH 29,166,666
Records behind the indicator
1
Found
4 October 2026
Code
UA-13965
Reference
UA-2023-03-24-004644-a-c1
Reference
2022-06-21

What stands behind it1

  1. Contract

    Date 21 June 2022 · Amount UAH 29,166,666 · Buyer PAT "AB "UKRHAZBANK [23697280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA-OMEHA-INVEST [34999452] · Ref UA-2023-03-24-004644-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