WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier lives on one buyer without competition

TOV "FILLIN PERSONAL" [44923589]

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, 21,932,850 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 "FILLIN PERSONAL" [44923589]
EDRPOU code
44923589
Buyer
AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK" [14360570]
Indicator
Supplier lives on one buyer without competition
Amount
UAH 21,932,850
Records behind the indicator
1
Found
4 October 2026
Code
UA-20930

What stands behind it1

  1. Contract

    Klininhovi posluhy dlia ob'iektiv Banku: HO m. Dnipro (osnovnyi postachalnyk) (ID tendera na "tender.privatbank.ua": PB-2026-02-13-3067697) (Zvit pro ukladennia dohovoru)

    Date 18 May 2026 · Amount UAH 21,932,850 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Ref UA-2026-05-18-007153-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