{"record":{"code":"UA-20808","indicator":"Supplier lives on one buyer without competition","class_b":false,"subject":"TOV \"LIFAN\" [42870331]","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK\" [14360570]","amount":11531892.4,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-20808","html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20808/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20808/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, 11,531,892 UAH.","facts":[["Company / subject","TOV \"LIFAN\" [42870331]",null],["EDRPOU code","42870331",null],["Buyer","AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK\" [14360570]",null],["Indicator","Supplier lives on one buyer without competition",null],["Amount","UAH 11,531,892",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-20808",null]],"summary":"99% of all the supplier's money — from one buyer without competition: 5 contracts, 11,531,892 UAH","entity":"fbcae778"},"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":"2026-08-26","ref":"UA-2026-08-26-011398-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-26-011398-a","title":"Pidiomnyk (m. CHernivtsi) (ID tendera na \"tender.privatbank.ua\": PB-2026-07-02-3070836) (Zvit pro ukladennia dohovoru)","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","amount":1080000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-06","ref":"UA-2024-02-07-013779-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-07-013779-a","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","supplier":"TOV \"LIFAN [42870331]","amount":7468479,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-09-28-003260-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-28-003260-a","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","supplier":"TOV \"LIFAN [42870331]","amount":118213.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-03","ref":"UA-2023-07-11-012729-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-11-012729-a","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","supplier":"TOV \"LIFAN [42870331]","amount":1737200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-09","ref":"UA-2023-03-15-009342-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-15-009342-a","title":"Provedennia tekhnichnoho ohliadu pidiomnykiv dlia MHN/ Dnipropetrovska oblast ` KHarkivska oblast ` Poltavska oblast ` Kryvyi Rih ` Mykolaivska oblast","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","supplier":"TOV \"LIFAN [42870331]","amount":1128000,"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-20808/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20808/index.json"}