WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier lives on one buyer without competition

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIM SYSTEMS KONSALTYNH" [40112647]

Why it is here

Indicator “Supplier lives on one buyer without competition”: 100% of all the supplier's money — from one buyer without competition: 2 contracts, 64,797,318 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 KONSALTYNH" [40112647]
EDRPOU code
40112647
Buyer
PAT "AB "UKRHAZBANK"" [23697280]
Indicator
Supplier lives on one buyer without competition
Amount
UAH 64,797,318
Records behind the indicator
2
Found
4 October 2026
Code
UA-21303

What stands behind it2

  1. Contract

    Date 31 March 2023 · Amount UAH 4,560,460 · Buyer PAT "AB "UKRHAZBANK [23697280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIM SYSTEMS KONSALTYNH [40112647] · Ref UA-2023-04-03-003378-a-b1 · procedure: reporting

  2. Contract

    Date 31 March 2023 · Amount UAH 2,250,000 · Buyer PAT "AB "UKRHAZBANK [23697280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIM SYSTEMS KONSALTYNH [40112647] · Ref UA-2023-04-03-003791-a-a1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Contract value inflated by amendments
  4. 044 October 2026Findings · Contract value inflated by amendments

JSONFindings · Supplier lives on one buyer without competition