WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROVSKA TRANSPORTNA LOHISTYCHNA KOMPANIIA" [39175143]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2023-02-01-010852-a-c1 from 2023-02-01 for 31,903,996 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 "DNIPROVSKA TRANSPORTNA LOHISTYCHNA KOMPANIIA" [39175143]
EDRPOU code
39175143
Buyer
AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNICO-KHIMICHNA KOMPANIIA" [36716128] · UA-2023-02-01-010852-a-c1
Indicator
Large contract without a procedure
Amount
UAH 31,903,996
Records behind the indicator
1
Found
4 October 2026
Code
UA-14894
Reference
UA-2023-02-01-010852-a-c1
Reference
2023-02-01

What stands behind it1

  1. Contract

    Date 1 February 2023 · Amount UAH 31,903,996 · Buyer AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROVSKA TRANSPORTNA LOHISTYCHNA KOMPANIIA [39175143] · Ref UA-2023-02-01-010852-a-c1 · procedure: reporting

JSONFindings · Large contract without a procedure