{"record":{"code":"UA-20695","indicator":"Supplier lives on one buyer without competition","class_b":false,"subject":"TOV \"AURUM-D\" [40856907]","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK\" [14360570]","amount":27270225,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-20695","html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20695/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20695/index.json","why":"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.","facts":[["Company / subject","TOV \"AURUM-D\" [40856907]",null],["EDRPOU code","40856907",null],["Buyer","AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK\" [14360570]",null],["Indicator","Supplier lives on one buyer without competition",null],["Amount","UAH 27,270,225",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-20695",null]],"summary":"89% of all the supplier's money — from one buyer without competition: 5 contracts, 27,270,225 UAH","entity":"aac43280"},"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":"2026-01-22","ref":"UA-2026-01-22-020010-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-01-22-020010-a","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","amount":3114420,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-08-10","ref":"UA-2024-08-10-000313-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-08-10-000313-a","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","amount":16590225,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-19","ref":"UA-2024-01-22-013688-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-22-013688-a","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","supplier":"TOV \"AURUM-D [40856907]","amount":137580,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-07-014942-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-014942-b","title":"SHafa dlia odiahu","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","supplier":"TOV \"AURUM-D [40856907]","amount":78000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-18-000400-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-000400-b","title":"Mebli dlia viddilen","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","supplier":"TOV \"AURUM-D [40856907]","amount":7350000,"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-11267/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11267/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20695/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20695/index.json"}