{"record":{"code":"UA-20144","indicator":"Supplier lives on one buyer without competition","class_b":false,"subject":"«INTERCONTI TRADING S.R.O» [53160720]","buyer":"AT \"AKTSIONERNE TOVARYSTVO \"OB’IEDNANA HIRNICO-KHIMICHNA KOMPANIIA\"\" [36716128]","amount":232830000,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-20144","html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20144/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20144/index.json","why":"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.","facts":[["Company / subject","«INTERCONTI TRADING S.R.O» [53160720]",null],["EDRPOU code","53160720",null],["Buyer","AT \"AKTSIONERNE TOVARYSTVO \"OB’IEDNANA HIRNICO-KHIMICHNA KOMPANIIA\"\" [36716128]",null],["Indicator","Supplier lives on one buyer without competition",null],["Amount","UAH 232,830,000",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-20144",null]],"summary":"100% of all the supplier's money — from one buyer without competition: 5 contracts, 232,830,000 UAH","entity":"80f1b905"},"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":"2022-12-12","ref":"UA-2022-12-16-015898-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-16-015898-a","buyer":"AKTSIONERNE TOVARYSTVO \"OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128]","supplier":"INTERCONTI TRADING S.R.O. [53160720]","amount":850000,"currency":"EUR","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-12","ref":"UA-2022-12-30-007588-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-30-007588-a","buyer":"AKTSIONERNE TOVARYSTVO \"OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128]","supplier":"INTERCONTI TRADING S.R.O. [53160720]","amount":655000,"currency":"EUR","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-08","ref":"UA-2022-07-11-007355-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-11-007355-a","buyer":"AKTSIONERNE TOVARYSTVO \"OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128]","supplier":"INTERCONTI TRADING S.R.O. 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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/duplicate/UA-49460/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-49460/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03129/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03129/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03142/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03142/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03340/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03340/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03338/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03338/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03339/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03339/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20144/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20144/index.json"}