WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINIK.PRO" [41768356]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2023-03-23-002868-a-c1 from 2023-03-22 for 12,606,557 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 "FINIK.PRO" [41768356]
EDRPOU code
41768356
Buyer
PAT "AB "UKRHAZBANK"" [23697280] · UA-2023-03-23-002868-a-c1
Indicator
Large contract without a procedure
Amount
UAH 12,606,557
Records behind the indicator
1
Found
4 October 2026
Code
UA-17055
Reference
UA-2023-03-23-002868-a-c1
Reference
2023-03-22

What stands behind it1

  1. Contract

    Date 22 March 2023 · Amount UAH 1,490,904 · Buyer PAT "AB "UKRHAZBANK [23697280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINIK.PRO [41768356] · Ref UA-2023-03-23-002868-a-c1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Contract value inflated by amendments
  3. 034 October 2026Findings · Contract value inflated by amendments
  4. 044 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Large contract without a procedure