{"record":{"code":"UA-21256","indicator":"Supplier lives on one buyer without competition","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZEB.ROLFEU.SHYRENBEK.ASSOSHIEITS\" [35691925]","buyer":"AT KB \"PRYVATBANK\" [14360570]","amount":154506585,"currency":"UAH","records":2,"found":"2026-10-04","refs":[],"id":"UA-21256","html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21256/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21256/index.json","why":"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.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZEB.ROLFEU.SHYRENBEK.ASSOSHIEITS\" [35691925]",null],["EDRPOU code","35691925",null],["Buyer","AT KB \"PRYVATBANK\" [14360570]",null],["Indicator","Supplier lives on one buyer without competition",null],["Amount","UAH 154,506,585",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-21256",null]],"summary":"100% of all the supplier's money — from one buyer without competition: 2 contracts, 154,506,585 UAH","entity":"84a05683"},"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":"2023-12-01","ref":"UA-2023-12-07-007576-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-07-007576-a","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZEB.ROLFES.SHYRENBEK.ASSOSHIEITS [35691925]","amount":14763000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-11-000292-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-000292-c","title":"Transformatsiia Banku v ramkakh novoi Stratehii","buyer":"AT KB \"PRYVATBANK [14360570]","supplier":"OVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZEB.ROLFES.SHYRENBEK.ASSOSHIEITS [35691925]","amount":139743585,"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-15197/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15197/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21256/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21256/index.json"}