WORLDWIDE‑CORRUPTION

Ukraine · Findings · Conflict

TOV "TORHOVYI DIM "SKF"" [38315218]

Why it is here

Indicator “Conflict” computed from public data: TOV "TORHOVYI DIM "SKF"" [38315218] — buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · a private individual, UAH 10,220,932.

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
TOV "TORHOVYI DIM "SKF"" [38315218]
EDRPOU code
38315218
Buyer
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · a private individual
Indicator
Conflict
Amount
UAH 10,220,932
Records behind the indicator
3
Found
4 October 2026
Code
UA-2265457

What stands behind it3

  1. Contract

    Posluhy z remontu i tekhnichnoho obsluhovuvannia nasosiv, klapaniv, kraniv i metalevykh konteineriv (kod 50510000-3 za DK 021:2015) (tekhnichne obsluhovuvannia ta remont obladnannia konteinernykh av…

    Date 8 September 2026 · Amount UAH 3,459,283 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2026-07-23-009036-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 10 October 2025 · Amount UAH 3,459,283 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2025-09-10-010362-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 19 August 2024 · Amount UAH 3,302,366 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2024-06-28-006108-a-c1 · procedure: aboveThreshold

Other records of this company3

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Conflict