mizhnarodna iurydychna firma «Gaillard Banifatemi Shelbaya Disputes LLP» [7156507]

Why it is here

Indicator “Supplier lives on one buyer without competition”: 100% of all the supplier's money — from one buyer without competition: 2 contracts, 27,767,650 UAH.

Almost all of the supplier's public money comes from one buyer, without competition. 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

mizhnarodna iurydychna firma «Gaillard Banifatemi Shelbaya Disputes LLP» [7156507]

Buyer

Ministerstvo iustytsii Ukrainy [00015622]

Indicator

Supplier lives on one buyer without competition

Amount

UAH 27,767,650

Records behind the indicator

2

Found

3 October 2026

Code

UA-00168

What stands behind it4

1. Contract

   Sprava za pozovom kompanii «Sinohydro Corporation Limited» do Derzhavnoho ahentstva vidnovlennia ta rozvytku infrastruktury Ukrainy, 79110000-8, posluhy z iurydychnoho konsultuvannia ta iurydychnoho …

   Date 9 September 2026 · Amount USD 99,600 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Ref UA-2026-09-09-005463-a-a1 · procedure: reporting

2. Contract

   Sprava za pozovom kompanii «Sinohydro Corporation Limited» do Derzhavnoho ahentstva vidnovlennia ta rozvytku infrastruktury Ukrainy, 79110000-8, posluhy z iurydychnoho konsultuvannia ta iurydychnoho …

   Date 9 September 2026 · Amount USD 99,600 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Ref UA-2026-09-09-005463-a-a1 · procedure: reporting

3. Contract

   Sprava za pozovom kompanii «CTF Holdings S.A.» (Velyke Hertsohstvo Liuksemburh) do derzhavy Ukraina, 79110000-8, posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva, DK 021:2015

   Date 8 September 2026 · Amount USD 569,500 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Ref UA-2026-09-08-009274-a-a1 · procedure: reporting

4. Contract

   Sprava za pozovom kompanii «CTF Holdings S.A.» (Velyke Hertsohstvo Liuksemburh) do derzhavy Ukraina, 79110000-8, posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva, DK 021:2015

   Date 8 September 2026 · Amount USD 569,500 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Ref UA-2026-09-08-009274-a-a1 · procedure: reporting

Other records of this company2

1. 013 October 2026Findings · Large contract without a procedure
2. 023 October 2026Findings · Supplier linked to a US SEC issuer