WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOP-TEKS" [40432475]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2024-05-28-002115-a-c1 from 2024-05-23 for 22,999,800 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 "TOP-TEKS" [40432475]
EDRPOU code
40432475
Buyer
Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu» [44830311] · UA-2024-05-28-002115-a-c1
Indicator
Large contract without a procedure
Amount
UAH 22,999,800
Records behind the indicator
1
Found
4 October 2026
Code
UA-16800
Reference
UA-2024-05-28-002115-a-c1
Reference
2024-05-23

What stands behind it1

  1. Contract

    Date 28 May 2024 · Amount UAH 22,999,800 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Ref UA-2024-05-28-002115-a-c1 · procedure: reporting

Other records of this company8

  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 · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Contract value inflated by amendments
  7. 074 October 2026Findings · Contract value inflated by amendments
  8. 084 October 2026Findings · Contract value inflated by amendments

JSONFindings · Large contract without a procedure