Ukraine · Findings · Supplier lives on one buyer without competition
S.W.I.F.T. SC [0413.330.856]
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, 6,933,240 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
- S.W.I.F.T. SC [0413.330.856]
- Buyer
- Natsionalnyi Bank Ukrainy [00032106]
- Indicator
- Supplier lives on one buyer without competition
- Amount
- UAH 6,933,240
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-20096
What stands behind it1
Contract
Posluhy S.W.I.F.T. – 64210000-1
Date 19 February 2026 · Amount EUR 154,072 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Ref UA-2026-02-19-003328-a-b1 · procedure: reporting
JSONFindings · Supplier lives on one buyer without competition