{"record":{"code":"UA-13972","indicator":"Large contract without a procedure","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALIANS ENERHO TREID\" [38489035]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA\" [31570412] · UA-2023-02-14-000859-a-c1","amount":15183300,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2023-02-14-000859-a-c1","2023-02-13"],"id":"UA-13972","html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13972/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13972/index.json","why":"Indicator “Large contract without a procedure”: contract UA-2023-02-14-000859-a-c1 from 2023-02-13 for 15,183,300 UAH, signed without a procedure (contract report).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALIANS ENERHO TREID\" [38489035]",null],["EDRPOU code","38489035",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA\" [31570412] · UA-2023-02-14-000859-a-c1",null],["Indicator","Large contract without a procedure",null],["Amount","UAH 15,183,300",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-13972",null],["Reference","UA-2023-02-14-000859-a-c1","https://prozorro.gov.ua/tender/UA-2023-02-14-000859-a"],["Reference","2023-02-13",null]],"summary":"contract UA-2023-02-14-000859-a-c1 from 2023-02-13 for 15,183,300 UAH, signed without a procedure (contract report)","entity":"4e3ea480"},"about":"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.","evidence":[{"kind":"Contract","date":"2023-02-13","ref":"UA-2023-02-14-000859-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-14-000859-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALIANS ENERHO TREID [38489035]","amount":15183300,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Large contract without a procedure","about":"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.","findings":14604,"new_today":0,"on_pages":9996,"full_list":["https://worldwide-corruption.com/database/data/ua-bigdirect-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/bigdirect/","json":"https://worldwide-corruption.com/database/ukraine/findings/bigdirect/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2631943/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2631943/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280360/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280360/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776279/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776279/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13973/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13973/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13969/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13969/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13972/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13972/index.json"}