WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  1. 014 October 2026Findings · Large contract without a procedure

JSONFindings · Supplier lives on one buyer without competition