WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier lives on one buyer without competition

TOV "AURUM-D" [40856907]

Why it is here

Indicator “Supplier lives on one buyer without competition”: 89% of all the supplier's money — from one buyer without competition: 5 contracts, 27,270,225 UAH.

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.

Details

Company / subject
TOV "AURUM-D" [40856907]
EDRPOU code
40856907
Buyer
AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK" [14360570]
Indicator
Supplier lives on one buyer without competition
Amount
UAH 27,270,225
Records behind the indicator
5
Found
4 October 2026
Code
UA-20695

What stands behind it5

  1. Contract

    Date 22 January 2026 · Amount UAH 3,114,420 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Ref UA-2026-01-22-020010-a-c1 · procedure: reporting

  2. Contract

    Date 10 August 2024 · Amount UAH 16,590,225 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Ref UA-2024-08-10-000313-a-a1 · procedure: reporting

  3. Contract

    Date 19 January 2024 · Amount UAH 137,580 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Supplier TOV "AURUM-D [40856907] · Ref UA-2024-01-22-013688-a-c1 · procedure: reporting

  4. Contract

    SHafa dlia odiahu

    Date 7 February 2022 · Amount UAH 78,000 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Supplier TOV "AURUM-D [40856907] · Ref UA-2022-02-07-014942-b-a1 · procedure: reporting

  5. Contract

    Mebli dlia viddilen

    Date 17 January 2022 · Amount UAH 7,350,000 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Supplier TOV "AURUM-D [40856907] · Ref UA-2022-01-18-000400-b-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Large contract without a procedure

JSONFindings · Supplier lives on one buyer without competition