{"record":{"code":"UA-20761","indicator":"Supplier lives on one buyer without competition","class_b":false,"subject":"TOV \"D.I.O.-Treider Internatsional\" [24600348]","buyer":"Holovnyi servisnyi tsentr MVS [40109173]","amount":66668128.98,"currency":"UAH","records":18,"found":"2026-10-04","refs":[],"id":"UA-20761","html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20761/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20761/index.json","why":"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.","facts":[["Company / subject","TOV \"D.I.O.-Treider Internatsional\" [24600348]",null],["EDRPOU code","24600348",null],["Buyer","Holovnyi servisnyi tsentr MVS [40109173]",null],["Indicator","Supplier lives on one buyer without competition",null],["Amount","UAH 66,668,129",null],["Records behind the indicator","18",null],["Found","4 October 2026",null],["Code","UA-20761",null]],"summary":"99% of all the supplier's money — from one buyer without competition: 18 contracts, 66,668,129 UAH","entity":"c86f443e"},"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":"2024-08-20","ref":"UA-2024-08-20-004265-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-08-20-004265-a","buyer":"Holovnyi servisnyi tsentr MVS [40109173]","amount":3947328,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-05-30","ref":"UA-2024-05-30-004760-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-05-30-004760-a","buyer":"Holovnyi servisnyi tsentr MVS [40109173]","amount":5023872,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-13","ref":"UA-2023-12-13-014499-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-13-014499-a","buyer":"Holovnyi servisnyi tsentr MVS [40109173]","supplier":"TOV \"D.I.O.-Treider Internatsional [24600348]","amount":1474050,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-11","ref":"UA-2023-09-11-010240-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-11-010240-a","buyer":"Holovnyi servisnyi tsentr MVS [40109173]","supplier":"TOV \"D.I.O.-Treider Internatsional [24600348]","amount":810252,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-21","ref":"UA-2023-07-21-008965-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-21-008965-a","buyer":"Holovnyi servisnyi tsentr MVS [40109173]","supplier":"TOV \"D.I.O.-Treider Internatsional [24600348]","amount":3899100,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-29","ref":"UA-2023-05-29-005684-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-005684-a","buyer":"Holovnyi servisnyi tsentr MVS [40109173]","supplier":"TOV \"D.I.O.-Treider Internatsional [24600348]","amount":1399872,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-11","ref":"UA-2023-05-11-014103-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-11-014103-a","buyer":"Holovnyi servisnyi tsentr MVS [40109173]","supplier":"TOV \"D.I.O.-Treider Internatsional [24600348]","amount":669504,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-05","ref":"UA-2023-05-05-003440-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-05-003440-a","buyer":"Holovnyi servisnyi tsentr MVS [40109173]","supplier":"TOV \"D.I.O.-Treider Internatsional [24600348]","amount":2399373,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-20","ref":"UA-2023-04-20-003094-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-20-003094-a","buyer":"Holovnyi servisnyi tsentr MVS [40109173]","supplier":"TOV \"D.I.O.-Treider Internatsional [24600348]","amount":2999454,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-02","ref":"UA-2023-03-02-009686-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-02-009686-a","buyer":"Holovnyi servisnyi tsentr MVS [40109173]","supplier":"TOV \"D.I.O.-Treider Internatsional [24600348]","amount":11690380.8,"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/duplicate/UA-243124/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-243124/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11684/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11684/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01070/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01070/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01069/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01069/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20761/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20761/index.json"}