WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SEVEN SI AI» [41228981]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2023-08-16-002009-a-a1 from 2023-08-15 for 69,489,315 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 «SEVEN SI AI» [41228981]
EDRPOU code
41228981
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO" [00100227] · UA-2023-08-16-002009-a-a1
Indicator
Large contract without a procedure
Amount
UAH 69,489,315
Records behind the indicator
1
Found
4 October 2026
Code
UA-17727
Reference
UA-2023-08-16-002009-a-a1
Reference
2023-08-15

What stands behind it1

  1. Contract

    Date 15 August 2023 · Amount UAH 69,489,315 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SEVEN SI AI [41228981] · Ref UA-2023-08-16-002009-a-a1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Large contract without a procedure