WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier lives on one buyer without competition

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIM SYSTEMS KART SERVIS" [39746485]

Why it is here

Indicator “Supplier lives on one buyer without competition”: 100% of all the supplier's money — from one buyer without competition: 1 contracts, 32,111,177 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 "LAIM SYSTEMS KART SERVIS" [39746485]
EDRPOU code
39746485
Buyer
PAT "AB "UKRHAZBANK"" [23697280]
Indicator
Supplier lives on one buyer without competition
Amount
UAH 32,111,177
Records behind the indicator
1
Found
4 October 2026
Code
UA-21302

What stands behind it1

  1. Contract

    Date 20 April 2023 · Amount UAH 3,258,900 · Buyer PAT "AB "UKRHAZBANK [23697280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIM SYSTEMS KART SERVIS [39746485] · Ref UA-2023-04-21-011074-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Contract value inflated by amendments

JSONFindings · Supplier lives on one buyer without competition