WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier lives on one buyer without competition

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "LIANA" [23064646]

Why it is here

Indicator “Supplier lives on one buyer without competition”: 95% of all the supplier's money — from one buyer without competition: 26 contracts, 211,652,634 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 "KOMPANIIA "LIANA" [23064646]
EDRPOU code
23064646
Buyer
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TSYFROVI TEKHNOLOHII" [42257608]
Indicator
Supplier lives on one buyer without competition
Amount
UAH 211,652,634
Records behind the indicator
26
Found
4 October 2026
Code
UA-21279

What stands behind it10

  1. Contract

    Date 3 March 2025 · Amount UAH 7,973,040 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TSYFROVI TEKHNOLOHII [42257608] · Ref UA-2025-03-03-008149-a-c1 · procedure: reporting

  2. Contract

    Date 13 November 2024 · Amount UAH 1,814,400 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TSYFROVI TEKHNOLOHII [42257608] · Ref UA-2024-11-13-011403-a-b1 · procedure: reporting

  3. Contract

    Date 6 September 2024 · Amount UAH 14,688,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TSYFROVI TEKHNOLOHII [42257608] · Ref UA-2024-09-06-009259-a-a1 · procedure: reporting

  4. Contract

    Date 28 August 2024 · Amount UAH 6,331,354 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TSYFROVI TEKHNOLOHII [42257608] · Ref UA-2024-08-27-011065-a-c1 · procedure: reporting

  5. Contract

    Date 6 August 2024 · Amount UAH 3,715,800 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TSYFROVI TEKHNOLOHII [42257608] · Ref UA-2024-08-06-011133-a-c1 · procedure: reporting

  6. Contract

    Date 2 August 2024 · Amount UAH 19,866,001 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TSYFROVI TEKHNOLOHII [42257608] · Ref UA-2024-08-02-010342-a-b1 · procedure: reporting

  7. Contract

    Date 5 April 2024 · Amount UAH 5,040,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TSYFROVI TEKHNOLOHII [42257608] · Ref UA-2024-04-05-009116-a-a1 · procedure: reporting

  8. Contract

    Date 9 January 2024 · Amount UAH 17,386,200 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TSYFROVI TEKHNOLOHII [42257608] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "LIANA [23064646] · Ref UA-2024-01-12-009975-a-a1 · procedure: reporting

  9. Contract

    Date 6 November 2023 · Amount UAH 7,854,574 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TSYFROVI TEKHNOLOHII [42257608] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "LIANA [23064646] · Ref UA-2023-11-09-011297-a-b1 · procedure: reporting

  10. Contract

    Date 28 September 2023 · Amount UAH 2,872,440 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TSYFROVI TEKHNOLOHII [42257608] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "LIANA [23064646] · Ref UA-2023-10-18-003048-a-a1 · procedure: reporting

10 of 26 records shown.

Other records of this company8

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure

JSONFindings · Supplier lives on one buyer without competition