WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier lives on one buyer without competition

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNK TRANS" [42586042]

Why it is here

Indicator “Supplier lives on one buyer without competition”: 82% of all the supplier's money — from one buyer without competition: 8 contracts, 8,270,782 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNK TRANS" [42586042]
EDRPOU code
42586042
Buyer
VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846]
Indicator
Supplier lives on one buyer without competition
Amount
UAH 8,270,782
Records behind the indicator
8
Found
4 October 2026
Code
UA-21142

What stands behind it8

  1. Contract

    Date 9 February 2023 · Amount UAH 219,515 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNK TRANS [42586042] · Ref UA-2023-02-09-001453-a-a1 · procedure: reporting

  2. Contract

    Date 3 February 2023 · Amount UAH 1,906,100 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNK TRANS [42586042] · Ref UA-2023-02-03-011167-a-b1 · procedure: reporting

  3. Contract

    Date 21 December 2022 · Amount UAH 2,120,050 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNK TRANS [42586042] · Ref UA-2023-04-06-011242-a-a1 · procedure: reporting

  4. Contract

    Date 13 December 2022 · Amount UAH 224,620 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNK TRANS [42586042] · Ref UA-2022-12-14-004128-a-a1 · procedure: reporting

  5. Contract

    Date 24 November 2022 · Amount UAH 1,050,300 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNK TRANS [42586042] · Ref UA-2022-11-24-001356-a-c1 · procedure: reporting

  6. Contract

    Date 24 November 2022 · Amount UAH 1,050,300 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNK TRANS [42586042] · Ref UA-2022-11-24-001654-a-c1 · procedure: reporting

  7. Contract

    Date 3 November 2022 · Amount UAH 1,233,468 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNK TRANS [42586042] · Ref UA-2022-11-03-004458-a-b1 · procedure: reporting

  8. Contract

    Date 18 October 2022 · Amount UAH 466,430 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNK TRANS [42586042] · Ref UA-2022-10-27-001992-a-c1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day

JSONFindings · Supplier lives on one buyer without competition