{"record":{"code":"UA-21279","indicator":"Supplier lives on one buyer without competition","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA \"LIANA\" [23064646]","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAFTOHAZ TSYFROVI TEKHNOLOHII\" [42257608]","amount":211652633.86,"currency":"UAH","records":26,"found":"2026-10-04","refs":[],"id":"UA-21279","html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21279/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21279/index.json","why":"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.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA \"LIANA\" [23064646]",null],["EDRPOU code","23064646",null],["Buyer","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAFTOHAZ TSYFROVI TEKHNOLOHII\" [42257608]",null],["Indicator","Supplier lives on one buyer without competition",null],["Amount","UAH 211,652,634",null],["Records behind the indicator","26",null],["Found","4 October 2026",null],["Code","UA-21279",null]],"summary":"95% of all the supplier's money — from one buyer without competition: 26 contracts, 211,652,634 UAH","entity":"f88f654a"},"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":"2025-03-03","ref":"UA-2025-03-03-008149-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-03-03-008149-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAFTOHAZ TSYFROVI TEKHNOLOHII [42257608]","amount":7973040.05,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-11-13","ref":"UA-2024-11-13-011403-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-11-13-011403-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAFTOHAZ TSYFROVI TEKHNOLOHII [42257608]","amount":1814400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-09-06","ref":"UA-2024-09-06-009259-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-09-06-009259-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAFTOHAZ TSYFROVI TEKHNOLOHII [42257608]","amount":14688000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-08-28","ref":"UA-2024-08-27-011065-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-08-27-011065-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAFTOHAZ TSYFROVI TEKHNOLOHII [42257608]","amount":6331354.33,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-08-06","ref":"UA-2024-08-06-011133-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-08-06-011133-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAFTOHAZ TSYFROVI TEKHNOLOHII [42257608]","amount":3715800.05,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-08-02","ref":"UA-2024-08-02-010342-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-08-02-010342-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAFTOHAZ TSYFROVI TEKHNOLOHII [42257608]","amount":19866001.03,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-04-05","ref":"UA-2024-04-05-009116-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-04-05-009116-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAFTOHAZ TSYFROVI TEKHNOLOHII [42257608]","amount":5040000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-12-009975-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-12-009975-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAFTOHAZ TSYFROVI TEKHNOLOHII [42257608]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA \"LIANA [23064646]","amount":17386200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-06","ref":"UA-2023-11-09-011297-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-09-011297-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAFTOHAZ TSYFROVI TEKHNOLOHII [42257608]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA \"LIANA [23064646]","amount":7854573.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-10-18-003048-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-18-003048-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAFTOHAZ TSYFROVI TEKHNOLOHII [42257608]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA \"LIANA [23064646]","amount":2872440,"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/duplicate/UA-279666/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-279666/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-312204/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-312204/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15367/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15367/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15375/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15375/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15366/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15366/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15370/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15370/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15364/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15364/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15368/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15368/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21279/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21279/index.json"}