WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENTAIM HRUP" [44021585]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2023-06-02-012586-a-c1 from 2023-05-30 for 16,769,789 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 "SENTAIM HRUP" [44021585]
EDRPOU code
44021585
Buyer
AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNICO-KHIMICHNA KOMPANIIA" [36716128] · UA-2023-06-02-012586-a-c1
Indicator
Large contract without a procedure
Amount
UAH 16,769,789
Records behind the indicator
1
Found
4 October 2026
Code
UA-16358
Reference
UA-2023-06-02-012586-a-c1
Reference
2023-05-30

What stands behind it1

  1. Contract

    Date 30 May 2023 · Amount UAH 16,769,789 · Buyer AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENTAIM HRUP [44021585] · Ref UA-2023-06-02-012586-a-c1 · procedure: reporting

Other records of this company7

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Large contract without a procedure

JSONFindings · Large contract without a procedure