WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARTIN TREID" [40042088]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2022-05-04-000513-a-a1 from 2022-05-03 for 19,900,000 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 "MARTIN TREID" [40042088]
EDRPOU code
40042088
Buyer
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · UA-2022-05-04-000513-a-a1
Indicator
Large contract without a procedure
Amount
UAH 19,900,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-15683
Reference
UA-2022-05-04-000513-a-a1
Reference
2022-05-03

What stands behind it1

  1. Contract

    Date 3 May 2022 · Amount UAH 19,900,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARTIN TREID [40042088] · Ref UA-2022-05-04-000513-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Large contract without a procedure

JSONFindings · Large contract without a procedure