WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier lives on one buyer without competition

TOV "D.I.O.-Treider Internatsional" [24600348]

Why it is here

Indicator “Supplier lives on one buyer without competition”: 99% of all the supplier's money — from one buyer without competition: 18 contracts, 66,668,129 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 "D.I.O.-Treider Internatsional" [24600348]
EDRPOU code
24600348
Buyer
Holovnyi servisnyi tsentr MVS [40109173]
Indicator
Supplier lives on one buyer without competition
Amount
UAH 66,668,129
Records behind the indicator
18
Found
4 October 2026
Code
UA-20761

What stands behind it10

  1. Contract

    Date 20 August 2024 · Amount UAH 3,947,328 · Buyer Holovnyi servisnyi tsentr MVS [40109173] · Ref UA-2024-08-20-004265-a-c1 · procedure: reporting

  2. Contract

    Date 30 May 2024 · Amount UAH 5,023,872 · Buyer Holovnyi servisnyi tsentr MVS [40109173] · Ref UA-2024-05-30-004760-a-a1 · procedure: reporting

  3. Contract

    Date 13 December 2023 · Amount UAH 1,474,050 · Buyer Holovnyi servisnyi tsentr MVS [40109173] · Supplier TOV "D.I.O.-Treider Internatsional [24600348] · Ref UA-2023-12-13-014499-a-b1 · procedure: reporting

  4. Contract

    Date 11 September 2023 · Amount UAH 810,252 · Buyer Holovnyi servisnyi tsentr MVS [40109173] · Supplier TOV "D.I.O.-Treider Internatsional [24600348] · Ref UA-2023-09-11-010240-a-a1 · procedure: reporting

  5. Contract

    Date 21 July 2023 · Amount UAH 3,899,100 · Buyer Holovnyi servisnyi tsentr MVS [40109173] · Supplier TOV "D.I.O.-Treider Internatsional [24600348] · Ref UA-2023-07-21-008965-a-b1 · procedure: reporting

  6. Contract

    Date 29 May 2023 · Amount UAH 1,399,872 · Buyer Holovnyi servisnyi tsentr MVS [40109173] · Supplier TOV "D.I.O.-Treider Internatsional [24600348] · Ref UA-2023-05-29-005684-a-c1 · procedure: reporting

  7. Contract

    Date 11 May 2023 · Amount UAH 669,504 · Buyer Holovnyi servisnyi tsentr MVS [40109173] · Supplier TOV "D.I.O.-Treider Internatsional [24600348] · Ref UA-2023-05-11-014103-a-b1 · procedure: reporting

  8. Contract

    Date 5 May 2023 · Amount UAH 2,399,373 · Buyer Holovnyi servisnyi tsentr MVS [40109173] · Supplier TOV "D.I.O.-Treider Internatsional [24600348] · Ref UA-2023-05-05-003440-a-c1 · procedure: reporting

  9. Contract

    Date 20 April 2023 · Amount UAH 2,999,454 · Buyer Holovnyi servisnyi tsentr MVS [40109173] · Supplier TOV "D.I.O.-Treider Internatsional [24600348] · Ref UA-2023-04-20-003094-a-a1 · procedure: reporting

  10. Contract

    Date 2 March 2023 · Amount UAH 11,690,381 · Buyer Holovnyi servisnyi tsentr MVS [40109173] · Supplier TOV "D.I.O.-Treider Internatsional [24600348] · Ref UA-2023-03-02-009686-a-b1 · procedure: reporting

10 of 18 records shown.

Other records of this company4

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Contract value inflated by amendments
  4. 044 October 2026Findings · Contract value inflated by amendments

JSONFindings · Supplier lives on one buyer without competition