{"record":{"code":"UA-21213","indicator":"Supplier lives on one buyer without competition","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DZD-TRANS\" [40066816]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA\" [31570412]","amount":21353850,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-21213","html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21213/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21213/index.json","why":"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.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DZD-TRANS\" [40066816]",null],["EDRPOU code","40066816",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA\" [31570412]",null],["Indicator","Supplier lives on one buyer without competition",null],["Amount","UAH 21,353,850",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-21213",null]],"summary":"100% of all the supplier's money — from one buyer without competition: 3 contracts, 21,353,850 UAH","entity":"81683a2c"},"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":"2023-01-26","ref":"UA-2023-01-27-008568-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-27-008568-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DZD-TRANS [40066816]","amount":4780000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-21-009112-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-21-009112-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DZD-TRANS [40066816]","amount":11624030,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-16","ref":"UA-2022-12-21-006548-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-21-006548-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DZD-TRANS [40066816]","amount":4949820,"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/bigdirect/UA-14875/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14875/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21213/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21213/index.json"}