{"record":{"code":"UA-19999","indicator":"Supplier lives on one buyer without competition","class_b":false,"subject":"BONANZA INVESTMENT GmbH [FN364244d]","buyer":"AKTSIONERNE TOVARYSTVO \"OB’IEDNANA HIRNICO-KHIMICHNA KOMPANIIA\" [36716128]","amount":67351500,"currency":"UAH","records":1,"found":"2026-10-04","refs":[],"id":"UA-19999","html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-19999/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-19999/index.json","why":"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.","facts":[["Company / subject","BONANZA INVESTMENT GmbH [FN364244d]",null],["Buyer","AKTSIONERNE TOVARYSTVO \"OB’IEDNANA HIRNICO-KHIMICHNA KOMPANIIA\" [36716128]",null],["Indicator","Supplier lives on one buyer without competition",null],["Amount","UAH 67,351,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-19999",null]],"summary":"100% of all the supplier's money — from one buyer without competition: 1 contracts, 67,351,500 UAH","entity":"607ef39d"},"about":"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.","evidence":[{"kind":"Contract","date":"2023-02-03","ref":"UA-2023-02-03-015838-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-03-015838-a","buyer":"AKTSIONERNE TOVARYSTVO \"OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128]","supplier":"BONANZA INVESTMENT GmbH","amount":1496700,"currency":"EUR","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Supplier lives on one buyer without competition","about":"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.","findings":1867,"new_today":0,"on_pages":1863,"full_list":["https://worldwide-corruption.com/database/data/ua-captive-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/captive/","json":"https://worldwide-corruption.com/database/ukraine/findings/captive/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03053/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03053/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-19999/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-19999/index.json"}