{"record":{"code":"UA-20283","indicator":"Supplier lives on one buyer without competition","class_b":false,"subject":"DP \"NAFTOHAZBEZPEKA\" NAK \"NAFTOHAZ UKRAINY\"DOCHIRNIE PIDPRYIEMSTVO \"NAFTOHAZBEZPEKA\" NATSIONALNOI AKTSIONERNOI KOMPANII \"NAFTOHAZ UKRAINY\" [32253350]","buyer":"Publichne Aktsionerne Tovarystvo  \"Ukrtransnafta\" [31570412]","amount":620859252.02,"currency":"UAH","records":29,"found":"2026-10-04","refs":[],"id":"UA-20283","html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20283/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20283/index.json","why":"Indicator “Supplier lives on one buyer without competition”: 81% of all the supplier's money — from one buyer without competition: 29 contracts, 620,859,252 UAH.","facts":[["Company / subject","DP \"NAFTOHAZBEZPEKA\" NAK \"NAFTOHAZ UKRAINY\"DOCHIRNIE PIDPRYIEMSTVO \"NAFTOHAZBEZPEKA\" NATSIONALNOI AKTSIONERNOI KOMPANII \"NAFTOHAZ UKRAINY\" [32253350]",null],["EDRPOU code","32253350",null],["Buyer","Publichne Aktsionerne Tovarystvo  \"Ukrtransnafta\" [31570412]",null],["Indicator","Supplier lives on one buyer without competition",null],["Amount","UAH 620,859,252",null],["Records behind the indicator","29",null],["Found","4 October 2026",null],["Code","UA-20283",null]],"summary":"81% of all the supplier's money — from one buyer without competition: 29 contracts, 620,859,252 UAH","entity":"0f37a0dc"},"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":"2023-05-31","ref":"UA-2023-06-01-007260-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-01-007260-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"NAFTOHAZBEZPEKA\" NATSIONALNOI AKTSIONERNOI KOMPANII \"NAFTOHAZ UKRAINY [32253350]","amount":24698009.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-09","ref":"UA-2023-05-12-009077-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-12-009077-a","buyer":"Publichne Aktsionerne Tovarystvo  \"Ukrtransnafta [31570412]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"NAFTOHAZBEZPEKA\" NATSIONALNOI AKTSIONERNOI KOMPANII \"NAFTOHAZ UKRAINY [32253350]","amount":22573017.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-09","ref":"UA-2023-05-12-009482-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-12-009482-a","buyer":"Publichne Aktsionerne Tovarystvo  \"Ukrtransnafta [31570412]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"NAFTOHAZBEZPEKA\" NATSIONALNOI AKTSIONERNOI KOMPANII \"NAFTOHAZ UKRAINY [32253350]","amount":17211051.55,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-09","ref":"UA-2023-05-12-009849-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-12-009849-a","buyer":"Publichne Aktsionerne Tovarystvo  \"Ukrtransnafta [31570412]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"NAFTOHAZBEZPEKA\" NATSIONALNOI AKTSIONERNOI KOMPANII \"NAFTOHAZ UKRAINY [32253350]","amount":12517128.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-05","ref":"UA-2023-05-11-000284-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-11-000284-a","buyer":"Publichne Aktsionerne Tovarystvo  \"Ukrtransnafta [31570412]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"NAFTOHAZBEZPEKA\" NATSIONALNOI AKTSIONERNOI KOMPANII \"NAFTOHAZ UKRAINY [32253350]","amount":2259078.85,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-27","ref":"UA-2023-03-30-001564-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-30-001564-a","buyer":"Publichne Aktsionerne Tovarystvo  \"Ukrtransnafta [31570412]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"NAFTOHAZBEZPEKA\" NATSIONALNOI AKTSIONERNOI KOMPANII \"NAFTOHAZ UKRAINY [32253350]","amount":22853056,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-01","ref":"UA-2023-03-02-004781-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-02-004781-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"NAFTOHAZBEZPEKA\" NATSIONALNOI AKTSIONERNOI KOMPANII \"NAFTOHAZ UKRAINY [32253350]","amount":4950000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-16","ref":"UA-2023-01-17-004466-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-17-004466-a","buyer":"Publichne Aktsionerne Tovarystvo  \"Ukrtransnafta [31570412]","supplier":"DP \"NAFTOHAZBEZPEKA\" NAK \"NAFTOHAZ UKRAINY\"DOCHIRNIE PIDPRYIEMSTVO \"NAFTOHAZBEZPEKA\" NATSIONALNOI AKTSIONERNOI KOMPANII… [32253350]","amount":22300960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-29","ref":"UA-2023-01-02-002102-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-02-002102-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"NAFTOHAZBEZPEKA\" NATSIONALNOI AKTSIONERNOI KOMPANII \"NAFTOHAZ UKRAINY [32253350]","amount":22418905.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-18","ref":"UA-2022-11-21-012065-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-012065-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"NAFTOHAZBEZPEKA\" NATSIONALNOI AKTSIONERNOI KOMPANII \"NAFTOHAZ UKRAINY [32253350]","amount":22277945.06,"currency":"UAH","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-04826/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04826/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04827/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04827/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20283/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20283/index.json"}