WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier lives on one buyer without competition

BONANZA INVESTMENT GmbH [FN364244d]

Why it is here

Indicator “Supplier lives on one buyer without competition”: 100% of all the supplier's money — from one buyer without competition: 1 contracts, 67,351,500 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
BONANZA INVESTMENT GmbH [FN364244d]
Buyer
AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNICO-KHIMICHNA KOMPANIIA" [36716128]
Indicator
Supplier lives on one buyer without competition
Amount
UAH 67,351,500
Records behind the indicator
1
Found
4 October 2026
Code
UA-19999

What stands behind it1

  1. Contract

    Date 3 February 2023 · Amount EUR 1,496,700 · Buyer AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128] · Supplier BONANZA INVESTMENT GmbH · Ref UA-2023-02-03-015838-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Large contract without a procedure

JSONFindings · Supplier lives on one buyer without competition