{"record":{"code":"UA-20930","indicator":"Supplier lives on one buyer without competition","class_b":false,"subject":"TOV \"FILLIN PERSONAL\" [44923589]","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK\" [14360570]","amount":21932849.51,"currency":"UAH","records":1,"found":"2026-10-04","refs":[],"id":"UA-20930","html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20930/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20930/index.json","why":"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.","facts":[["Company / subject","TOV \"FILLIN PERSONAL\" [44923589]",null],["EDRPOU code","44923589",null],["Buyer","AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK\" [14360570]",null],["Indicator","Supplier lives on one buyer without competition",null],["Amount","UAH 21,932,850",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-20930",null]],"summary":"100% of all the supplier's money — from one buyer without competition: 1 contracts, 21,932,850 UAH","entity":"9234b7b1"},"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":"2026-05-18","ref":"UA-2026-05-18-007153-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-18-007153-a","title":"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)","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","amount":21932849.51,"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/bigdirect/UA-12776/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12776/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20930/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20930/index.json"}