WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TI END AI TREIDINH" [40208475]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2023-01-10-001685-a-b1 from 2022-12-27 for 13,000,000 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 "TI END AI TREIDINH" [40208475]
EDRPOU code
40208475
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO" [00131529] · UA-2023-01-10-001685-a-b1
Indicator
Large contract without a procedure
Amount
UAH 13,000,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-16636
Reference
UA-2023-01-10-001685-a-b1
Reference
2022-12-27

What stands behind it1

  1. Contract

    Date 27 December 2022 · Amount UAH 13,000,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TI END AI TREIDINH [40208475] · Ref UA-2023-01-10-001685-a-b1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Large contract without a procedure