WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAFIN ENTERPRAIZ" [43531557]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2023-06-12-007174-a-b1 from 2023-06-11 for 23,682,000 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 "MAFIN ENTERPRAIZ" [43531557]
EDRPOU code
43531557
Buyer
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · UA-2023-06-12-007174-a-b1
Indicator
Large contract without a procedure
Amount
UAH 23,682,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-15686
Reference
UA-2023-06-12-007174-a-b1
Reference
2023-06-11

What stands behind it1

  1. Contract

    Date 11 June 2023 · Amount UAH 23,682,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAFIN ENTERPRAIZ [43531557] · Ref UA-2023-06-12-007174-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Large contract without a procedure