WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

Tovarystvo z obmezhenoiu vidpovidalnistiu «INVAIT» [37701437]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2023-10-05-011107-a-c1 from 2023-10-04 for 34,941,260 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 «INVAIT» [37701437]
EDRPOU code
37701437
Buyer
Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · UA-2023-10-05-011107-a-c1
Indicator
Large contract without a procedure
Amount
UAH 34,941,260
Records behind the indicator
1
Found
4 October 2026
Code
UA-18796
Reference
UA-2023-10-05-011107-a-c1
Reference
2023-10-04

What stands behind it1

  1. Contract

    Date 4 October 2023 · Amount UAH 34,941,260 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «INVAIT [37701437] · Ref UA-2023-10-05-011107-a-c1 · procedure: reporting

Other records of this company9

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Large contract without a procedure