WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DZD-TRANS" [40066816]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2022-12-21-009112-a-c1 from 2022-12-21 for 11,624,030 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 "DZD-TRANS" [40066816]
EDRPOU code
40066816
Buyer
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · UA-2022-12-21-009112-a-c1
Indicator
Large contract without a procedure
Amount
UAH 11,624,030
Records behind the indicator
1
Found
4 October 2026
Code
UA-14875
Reference
UA-2022-12-21-009112-a-c1
Reference
2022-12-21

What stands behind it1

  1. Contract

    Date 21 December 2022 · Amount UAH 11,624,030 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DZD-TRANS [40066816] · Ref UA-2022-12-21-009112-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