{"record":{"code":"UA-21286","indicator":"Supplier lives on one buyer without competition","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONSIUMER BIZNEU REUERCH\" [43356455]","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK\" [14360570]","amount":24890861.7,"currency":"UAH","records":15,"found":"2026-10-04","refs":[],"id":"UA-21286","html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21286/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21286/index.json","why":"Indicator “Supplier lives on one buyer without competition”: 100% of all the supplier's money — from one buyer without competition: 15 contracts, 24,890,862 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONSIUMER BIZNEU REUERCH\" [43356455]",null],["EDRPOU code","43356455",null],["Buyer","AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK\" [14360570]",null],["Indicator","Supplier lives on one buyer without competition",null],["Amount","UAH 24,890,862",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","UA-21286",null]],"summary":"100% of all the supplier's money — from one buyer without competition: 15 contracts, 24,890,862 UAH","entity":"909127da"},"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":"2026-05-23","ref":"UA-2026-05-23-000552-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-23-000552-a","title":"Otsinka rivnia loialnosti kliientiv, PryvatBanku ta bankiv-konkurentiv (NPS, B2C) (ID tendera na \"tender.privatbank.ua\": PB-2026-03-31-3068701) (Zvit pro ukladennia dohovoru)","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","amount":1681236.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-03-04","ref":"UA-2026-03-04-015218-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-03-04-015218-a","title":"Posluhy Ad hoc doslidzhen (orhanizatsiia ta suprovodzhennia rekrutynhu dlia provedennia interv’iu spivrobitnykamy) (ID tendera na \"tender.privatbank.ua\": PB-2026-01-13-3067339) (Zvit pro ukladennia d…","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","amount":2500000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-07-30","ref":"UA-2025-07-30-008034-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-07-30-008034-a","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","amount":2838879,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-04-14","ref":"UA-2025-04-14-011613-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-04-14-011613-a","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","amount":4000000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-11-11","ref":"UA-2024-11-11-016006-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-11-11-016006-a","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","amount":2080757,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-10-16","ref":"UA-2024-10-16-013453-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-10-16-013453-a","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","amount":2000000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-05-15","ref":"UA-2024-05-15-011839-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-05-15-011839-a","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","amount":1607326,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-12","ref":"UA-2024-02-14-011611-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-14-011611-a","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONSIUMER BIZNES RESERCH [43356455]","amount":1200000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-06","ref":"UA-2023-09-11-001675-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-11-001675-a","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONSIUMER BIZNES RESERCH [43356455]","amount":1450000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-10","ref":"UA-2023-05-12-001196-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-12-001196-a","title":"provedennia doslidzhen metodom CATI Computer Assisted Telephone Interviewing","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONSIUMER BIZNES RESERCH [43356455]","amount":800000,"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/splitday/UA-1624975/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624975/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21286/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21286/index.json"}