{"record":{"code":"UA-20659","indicator":"Supplier lives on one buyer without competition","class_b":false,"subject":"TOV \"'EU.EU.AI.INTERNESHNL'\" [39308044]","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK\" [14360570]","amount":7506352.61,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-20659","html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20659/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20659/index.json","why":"Indicator “Supplier lives on one buyer without competition”: 99% of all the supplier's money — from one buyer without competition: 5 contracts, 7,506,353 UAH.","facts":[["Company / subject","TOV \"'EU.EU.AI.INTERNESHNL'\" [39308044]",null],["EDRPOU code","39308044",null],["Buyer","AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK\" [14360570]",null],["Indicator","Supplier lives on one buyer without competition",null],["Amount","UAH 7,506,353",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-20659",null]],"summary":"99% of all the supplier's money — from one buyer without competition: 5 contracts, 7,506,353 UAH","entity":"6bc59fcc"},"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":"2025-03-15","ref":"UA-2025-03-15-000358-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-03-15-000358-a","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","amount":3620000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-18","ref":"UA-2024-03-20-011746-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-20-011746-a","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","supplier":"TOV \"'ES.ES.AI.INTERNESHNL [39308044]","amount":1991000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-26","ref":"UA-2023-07-01-000187-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-01-000187-a","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","supplier":"TOV \"'ES.ES.AI.INTERNESHNL [39308044]","amount":130000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-06","ref":"UA-2023-03-07-009286-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-07-009286-a","title":"Posluhy z remontu POS-terminalnoho obladnannia Verifone (ponad 4 roky)","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","supplier":"TOV \"'ES.ES.AI.INTERNESHNL [39308044]","amount":1635352.61,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-01","ref":"UA-2022-08-08-003025-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-08-003025-a","title":"Posluhy ekspertnoho zakliuchennia tekhnichnoho stanu bankomativ i terminaliv samoobsluhovuvannia","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","supplier":"TOV \"'ES.ES.AI.INTERNESHNL [39308044]","amount":130000,"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-20659/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20659/index.json"}