Ukraine · Findings · Supplier lives on one buyer without competition
«INTERCONTI TRADING S.R.O» [53160720]
Why it is here
Indicator “Supplier lives on one buyer without competition”: 100% of all the supplier's money — from one buyer without competition: 5 contracts, 232,830,000 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
- «INTERCONTI TRADING S.R.O» [53160720]
- EDRPOU code
- 53160720
- Buyer
- AT "AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNICO-KHIMICHNA KOMPANIIA"" [36716128]
- Indicator
- Supplier lives on one buyer without competition
- Amount
- UAH 232,830,000
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-20144
What stands behind it5
Contract
Date 12 December 2022 · Amount EUR 850,000 · Buyer AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128] · Supplier INTERCONTI TRADING S.R.O. [53160720] · Ref UA-2022-12-16-015898-a-c1 · procedure: reporting
Contract
Date 12 December 2022 · Amount EUR 655,000 · Buyer AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128] · Supplier INTERCONTI TRADING S.R.O. [53160720] · Ref UA-2022-12-30-007588-a-b1 · procedure: reporting
Contract
Date 8 July 2022 · Amount EUR 1,287,000 · Buyer AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128] · Supplier INTERCONTI TRADING S.R.O. [53160720] · Ref UA-2022-07-11-007355-a-b1 · procedure: reporting
Contract
Date 9 June 2022 · Amount EUR 1,287,000 · Buyer AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128] · Supplier InterConti Trading s.r.o [53160720] · Ref UA-2022-06-14-006646-a-b1 · procedure: reporting
Contract
Date 23 May 2022 · Amount EUR 1,095,000 · Buyer AT "AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128] · Supplier INTERCONTI TRADING S.R.O [53160720] · Ref UA-2022-06-03-006085-a-b1 · procedure: reporting
Other records of this company6
- 014 October 2026Findings · Duplicate records in the data
- 024 October 2026Findings · Large contract without a procedure
- 034 October 2026Findings · Large contract without a procedure
- 044 October 2026Findings · Large contract without a procedure
- 054 October 2026Findings · Large contract without a procedure
- 064 October 2026Findings · Large contract without a procedure
JSONFindings · Supplier lives on one buyer without competition