WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure

JSONFindings · Supplier lives on one buyer without competition