WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA KOMPANIIA "AMBER" [38749160]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2025-08-14-011224-a-c1 from 2025-08-13 for 17,824,994 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 "IURYDYCHNA KOMPANIIA "AMBER" [38749160]
EDRPOU code
38749160
Buyer
PAT "AB "UKRHAZBANK"" [23697280] · UA-2025-08-14-011224-a-c1
Indicator
Large contract without a procedure
Amount
UAH 17,824,994
Records behind the indicator
1
Found
4 October 2026
Code
UA-17228
Reference
UA-2025-08-14-011224-a-c1
Reference
2025-08-13

What stands behind it1

  1. Contract

    Date 14 August 2025 · Amount UAH 17,824,994 · Buyer PAT "AB "UKRHAZBANK [23697280] · Ref UA-2025-08-14-011224-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Large contract without a procedure