{"record":{"code":"UA-21142","indicator":"Supplier lives on one buyer without competition","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNK TRANS\" [42586042]","buyer":"VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846]","amount":8270782.5,"currency":"UAH","records":8,"found":"2026-10-04","refs":[],"id":"UA-21142","html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21142/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21142/index.json","why":"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.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNK TRANS\" [42586042]",null],["EDRPOU code","42586042",null],["Buyer","VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846]",null],["Indicator","Supplier lives on one buyer without competition",null],["Amount","UAH 8,270,782",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-21142",null]],"summary":"82% of all the supplier's money — from one buyer without competition: 8 contracts, 8,270,782 UAH","entity":"9eb37734"},"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":"2023-02-09","ref":"UA-2023-02-09-001453-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-09-001453-a","buyer":"VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNK TRANS [42586042]","amount":219515,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-03","ref":"UA-2023-02-03-011167-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-03-011167-a","buyer":"VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNK TRANS [42586042]","amount":1906100,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2023-04-06-011242-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-06-011242-a","buyer":"VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNK TRANS [42586042]","amount":2120050,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-13","ref":"UA-2022-12-14-004128-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-14-004128-a","buyer":"VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNK TRANS [42586042]","amount":224620,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-24","ref":"UA-2022-11-24-001356-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-24-001356-a","buyer":"VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNK TRANS [42586042]","amount":1050300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-24","ref":"UA-2022-11-24-001654-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-24-001654-a","buyer":"VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNK TRANS [42586042]","amount":1050300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-03","ref":"UA-2022-11-03-004458-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-03-004458-a","buyer":"VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNK TRANS [42586042]","amount":1233467.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-18","ref":"UA-2022-10-27-001992-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-27-001992-a","buyer":"VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNK TRANS [42586042]","amount":466430,"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/plan-late/UA-2573470/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2573470/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2573472/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2573472/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618714/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618714/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21142/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21142/index.json"}