WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier lives on one buyer without competition

TOV «FINANSOVA KOMPANIIA «PLATIZHNYI TSENTR» [37878674]

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, 11,180,110 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 «FINANSOVA KOMPANIIA «PLATIZHNYI TSENTR» [37878674]
EDRPOU code
37878674
Buyer
KOMUNALNE PIDPRYIEMSTVO "KHARKIVPASS" [36818918]
Indicator
Supplier lives on one buyer without competition
Amount
UAH 11,180,110
Records behind the indicator
2
Found
4 October 2026
Code
UA-21012

What stands behind it2

  1. Contract

    Date 1 January 2023 · Amount UAH 6,120 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVPASS [36818918] · Supplier TOV «FINANSOVA KOMPANIIA «PLATIZHNYI TSENTR [37878674] · Ref UA-2023-01-02-001654-a-b1 · procedure: reporting

  2. Contract

    Date 1 February 2022 · Amount UAH 46,174,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVPASS [36818918] · Supplier TOV «FINANSOVA KOMPANIIA «PLATIZHNYI TSENTR [37878674] · Ref UA-2022-01-21-014173-b-c1 · procedure: negotiation

JSONFindings · Supplier lives on one buyer without competition