{"record":{"code":"UA-20657","indicator":"Supplier lives on one buyer without competition","class_b":false,"subject":"TOV  «SNOK LTD» [19069394]","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK\" [14360570]","amount":9977896,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-20657","html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20657/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20657/index.json","why":"Indicator “Supplier lives on one buyer without competition”: 85% of all the supplier's money — from one buyer without competition: 3 contracts, 9,977,896 UAH.","facts":[["Company / subject","TOV  «SNOK LTD» [19069394]",null],["EDRPOU code","19069394",null],["Buyer","AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK\" [14360570]",null],["Indicator","Supplier lives on one buyer without competition",null],["Amount","UAH 9,977,896",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-20657",null]],"summary":"85% of all the supplier's money — from one buyer without competition: 3 contracts, 9,977,896 UAH","entity":"e669999b"},"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":"2025-12-06","ref":"UA-2025-12-06-001110-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-12-06-001110-a","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","amount":5101200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-01-21","ref":"UA-2025-01-21-020059-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-01-21-020059-a","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","amount":3267000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-17","ref":"UA-2024-01-18-015582-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-18-015582-a","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","supplier":"TOV  «SNOK LTD [19069394]","amount":1609696,"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/captive/UA-20657/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20657/index.json"}