WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier lives on one buyer without competition

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEB.ROLFEU.SHYRENBEK.ASSOSHIEITS" [35691925]

Why it is here

Indicator “Supplier lives on one buyer without competition”: 100% of all the supplier's money — from one buyer without competition: 2 contracts, 154,506,585 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 "ZEB.ROLFEU.SHYRENBEK.ASSOSHIEITS" [35691925]
EDRPOU code
35691925
Buyer
AT KB "PRYVATBANK" [14360570]
Indicator
Supplier lives on one buyer without competition
Amount
UAH 154,506,585
Records behind the indicator
2
Found
4 October 2026
Code
UA-21256

What stands behind it2

  1. Contract

    Date 1 December 2023 · Amount UAH 14,763,000 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEB.ROLFES.SHYRENBEK.ASSOSHIEITS [35691925] · Ref UA-2023-12-07-007576-a-a1 · procedure: reporting

  2. Contract

    Transformatsiia Banku v ramkakh novoi Stratehii

    Date 4 January 2022 · Amount UAH 139,743,585 · Buyer AT KB "PRYVATBANK [14360570] · Supplier OVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEB.ROLFES.SHYRENBEK.ASSOSHIEITS [35691925] · Ref UA-2022-01-11-000292-c-a1 · procedure: reporting

Other records of this company1

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

JSONFindings · Supplier lives on one buyer without competition