{"record":{"code":"UA-20963","indicator":"Supplier lives on one buyer without competition","class_b":false,"subject":"TOV «I.B.S.» [36184511]","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK\" [14360570]","amount":137532927.79999998,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-20963","html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20963/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20963/index.json","why":"Indicator “Supplier lives on one buyer without competition”: 91% of all the supplier's money — from one buyer without competition: 3 contracts, 137,532,928 UAH.","facts":[["Company / subject","TOV «I.B.S.» [36184511]",null],["EDRPOU code","36184511",null],["Buyer","AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK\" [14360570]",null],["Indicator","Supplier lives on one buyer without competition",null],["Amount","UAH 137,532,928",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-20963",null]],"summary":"91% of all the supplier's money — from one buyer without competition: 3 contracts, 137,532,928 UAH","entity":"ce3ab568"},"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":"2025-11-27","ref":"UA-2025-11-27-009544-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-11-27-009544-a","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","amount":116737185.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-10-07","ref":"UA-2024-10-07-011187-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-10-07-011187-a","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","amount":2795742.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-19","ref":"UA-2023-04-20-007487-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-20-007487-a","title":"Prystroi dlia retsyrkuliatsii hotivky (elektronni kasyry)","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","supplier":"TOV «I.B.S. [36184511]","amount":18000000,"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-12876/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12876/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20963/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20963/index.json"}