WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

FILIIA "TSENTR TRANSPORTNOI LOHISTYKY" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40123465]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2023-12-26-009476-a-a1 from 2023-12-25 for 82,398,000 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
FILIIA "TSENTR TRANSPORTNOI LOHISTYKY" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40123465]
EDRPOU code
40123465
Buyer
DP SKHIDNYI HIRNICO-ZBAHACHUVALNYI KOMBINAT [14309787] · UA-2023-12-26-009476-a-a1
Indicator
Large contract without a procedure
Amount
UAH 82,398,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-19722
Reference
UA-2023-12-26-009476-a-a1
Reference
2023-12-25

What stands behind it1

  1. Contract

    Date 25 December 2023 · Amount UAH 82,398,000 · Buyer DP SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Supplier FILIIA "TSENTR TRANSPORTNOI LOHISTYKY" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40123465] · Ref UA-2023-12-26-009476-a-a1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Large contract without a procedure

JSONFindings · Large contract without a procedure