WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier lives on one buyer without competition

TOV "MINERFIN-TRANS" [38218128]

Why it is here

Indicator “Supplier lives on one buyer without competition”: 100% of all the supplier's money — from one buyer without competition: 1 contracts, 756,000,000 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 "MINERFIN-TRANS" [38218128]
EDRPOU code
38218128
Buyer
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347]
Indicator
Supplier lives on one buyer without competition
Amount
UAH 756,000,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-20819

What stands behind it1

  1. Contract

    Date 6 December 2023 · Amount EUR 16,800,000 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV "MINERFIN-TRANS [38218128] · Ref UA-2023-12-19-007090-a-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