WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

Tovarystvo z obmezhenoiu vidpovidalnistiu «DST EKSIM» [44975160]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2024-06-24-004453-a-b1 from 2024-06-11 for 33,525,477 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 «DST EKSIM» [44975160]
EDRPOU code
44975160
Buyer
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · UA-2024-06-24-004453-a-b1
Indicator
Large contract without a procedure
Amount
UAH 33,525,477
Records behind the indicator
1
Found
4 October 2026
Code
UA-18986
Reference
UA-2024-06-24-004453-a-b1
Reference
2024-06-11

What stands behind it1

  1. Contract

    Date 24 June 2024 · Amount UAH 33,525,477 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2024-06-24-004453-a-b1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Supplier in the register of debtors

JSONFindings · Large contract without a procedure