{"record":{"code":"UA-20656","indicator":"Supplier lives on one buyer without competition","class_b":false,"subject":"TOV  \"BNL TREID\" [43810729]","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK\" [14360570]","amount":143046094.5,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-20656","html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20656/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20656/index.json","why":"Indicator “Supplier lives on one buyer without competition”: 93% of all the supplier's money — from one buyer without competition: 3 contracts, 143,046,094 UAH.","facts":[["Company / subject","TOV  \"BNL TREID\" [43810729]",null],["EDRPOU code","43810729",null],["Buyer","AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK\" [14360570]",null],["Indicator","Supplier lives on one buyer without competition",null],["Amount","UAH 143,046,094",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-20656",null]],"summary":"93% of all the supplier's money — from one buyer without competition: 3 contracts, 143,046,094 UAH","entity":"f48e3793"},"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":"2026-07-24","ref":"UA-2026-07-24-001818-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-24-001818-a","title":"Prohramne zabezpechennia DLP (Endpoint Protector) (ID tendera na \"tender.privatbank.ua\": PB-2026-06-17-3070422) (Zvit pro ukladennia dohovoru)","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","amount":100077300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-05-20","ref":"UA-2025-05-20-008512-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-05-20-008512-a","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","amount":24999946.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-05-29","ref":"UA-2024-05-29-011218-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-05-29-011218-a","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","amount":17968848,"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-11014/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11014/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11013/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11013/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11012/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11012/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20656/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20656/index.json"}