WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELOIT I TUSH" [20043783]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2025-02-18-005622-a-a1 from 2025-02-13 for 20,528,626 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 "DELOIT I TUSH" [20043783]
EDRPOU code
20043783
Buyer
PAT "AB "UKRHAZBANK"" [23697280] · UA-2025-02-18-005622-a-a1
Indicator
Large contract without a procedure
Amount
UAH 20,528,626
Records behind the indicator
1
Found
4 October 2026
Code
UA-14855
Reference
UA-2025-02-18-005622-a-a1
Reference
2025-02-13

What stands behind it1

  1. Contract

    Date 18 February 2025 · Amount UAH 14,567,515 · Buyer PAT "AB "UKRHAZBANK [23697280] · Ref UA-2025-02-18-005622-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Contract value inflated by amendments

JSONFindings · Large contract without a procedure