WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier lives on one buyer without competition

TOV "TORHOVYI DIM "MIST EKSPREU" [36152228]

Why it is here

Indicator “Supplier lives on one buyer without competition”: 100% of all the supplier's money — from one buyer without competition: 2 contracts, 16,360,000 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 "TORHOVYI DIM "MIST EKSPREU" [36152228]
EDRPOU code
36152228
Buyer
AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK" [14360570]
Indicator
Supplier lives on one buyer without competition
Amount
UAH 16,360,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-20911

What stands behind it2

  1. Contract

    Kur’ierski posluhy (dostavka po Ukraini): dokumenty i kartky, vantazhi do 0.5 kh; vsi vydy vantazhiv vid 0.5 kh ta palety (rezervnyi postachalnyk) (ID tendera na "tender.privatbank.ua": PB-2026-04-30…

    Date 14 September 2026 · Amount UAH 14,600,000 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Ref UA-2026-09-14-014461-a-a1 · procedure: reporting

  2. Contract

    Kur’ierski posluhy (dostavka po Ukraini): vantazhi vid 0.5 kh (osnovnyi postachalnyk) (ID tendera na "tender.privatbank.ua":PB-2026-04-30-3069260) (Zvit pro ukladennia dohovoru)

    Date 1 September 2026 · Amount UAH 1,760,000 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Ref UA-2026-09-01-004581-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Large contract without a procedure

JSONFindings · Supplier lives on one buyer without competition