WORLDWIDE‑CORRUPTION

Ukraine · Findings · Procurement plan published late

AKTSIONERNE TOVARYSTVO "DERZHAVNYI EKSPORTNO-IMPORTNYI BANK UKRAINY" [00032112]

Why it is here

Indicator “Procurement plan published late”: 2 contracts for 6,800,000 UAH signed 2023-06-26…2023-06-26, and the procurement plan was created later — 2023-06-30 (to 4 days after the contract); plan UA-P-2023-06-30-001717-a,UA-P-2023-06-30-001135-c.

The procurement plan was published after the procedure had already started. 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
AKTSIONERNE TOVARYSTVO "DERZHAVNYI EKSPORTNO-IMPORTNYI BANK UKRAINY" [00032112]
EDRPOU code
00032112
Buyer
KP ""Lutskvodokanal"" [03339489]
Indicator
Procurement plan published late
Amount
UAH 6,800,000
Records behind the indicator
2
Found
5 October 2026
Code
UA-2369284
Reference
2023-06-26
Reference
2023-06-30
Reference
UA-P-2023-06-30-001717-a
Reference
UA-P-2023-06-30-001135-c

What stands behind it2

  1. Contract

    Date 26 June 2023 · Amount UAH 3,900,000 · Buyer KP ""Lutskvodokanal [03339489] · Supplier AKTSIONERNE TOVARYSTVO "DERZHAVNYI EKSPORTNO-IMPORTNYI BANK UKRAINY [00032112] · Ref UA-2023-07-10-009826-a-b1 · procedure: reporting

  2. Contract

    Date 26 June 2023 · Amount UAH 2,900,000 · Buyer KP ""Lutskvodokanal [03339489] · Supplier AKTSIONERNE TOVARYSTVO "DERZHAVNYI EKSPORTNO-IMPORTNYI BANK UKRAINY [00032112] · Ref UA-2023-07-10-010591-a-a1 · procedure: reporting

Other records of this company23

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  8. 085 October 2026Findings · Procurement plan published late
  9. 095 October 2026Findings · Procurement plan published late
  10. 105 October 2026Findings · Procurement plan published late
All 23
  1. 115 October 2026Findings · Procurement plan published late
  2. 124 October 2026Findings · Duplicate records in the data
  3. 134 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 164 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 174 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 184 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 194 October 2026Findings · Large contract without a procedure
  10. 204 October 2026Findings · Large contract without a procedure
  11. 214 October 2026Findings · Large contract without a procedure
  12. 224 October 2026Findings · Large contract without a procedure
  13. 234 October 2026Findings · Court decisions about the party

JSONFindings · Procurement plan published late