WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS ENERHO" [37271987]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2025-09-18-014604-a-a1 from 2025-09-16 for 12,151,942 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 "KOMPLEKS ENERHO" [37271987]
EDRPOU code
37271987
Buyer
PAT "AB "UKRHAZBANK"" [23697280] · UA-2025-09-18-014604-a-a1
Indicator
Large contract without a procedure
Amount
UAH 12,151,942
Records behind the indicator
1
Found
4 October 2026
Code
UA-15427
Reference
UA-2025-09-18-014604-a-a1
Reference
2025-09-16

What stands behind it1

  1. Contract

    Date 18 September 2025 · Amount UAH 12,156,239 · Buyer PAT "AB "UKRHAZBANK [23697280] · Ref UA-2025-09-18-014604-a-a1 · procedure: reporting

JSONFindings · Large contract without a procedure