Ukraine · Findings · Supplier lives on one buyer without competition
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DZD-TRANS" [40066816]
Why it is here
Indicator “Supplier lives on one buyer without competition”: 100% of all the supplier's money — from one buyer without competition: 3 contracts, 21,353,850 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 "DZD-TRANS" [40066816]
- EDRPOU code
- 40066816
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412]
- Indicator
- Supplier lives on one buyer without competition
- Amount
- UAH 21,353,850
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-21213
What stands behind it3
Contract
Date 26 January 2023 · Amount UAH 4,780,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DZD-TRANS [40066816] · Ref UA-2023-01-27-008568-a-c1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 11,624,030 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DZD-TRANS [40066816] · Ref UA-2022-12-21-009112-a-c1 · procedure: reporting
Contract
Date 16 December 2022 · Amount UAH 4,949,820 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DZD-TRANS [40066816] · Ref UA-2022-12-21-006548-a-b1 · procedure: reporting
Other records of this company1
JSONFindings · Supplier lives on one buyer without competition