{"record":{"code":"UA-21303","indicator":"Supplier lives on one buyer without competition","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAIM SYSTEMS KONSALTYNH\" [40112647]","buyer":"PAT \"AB \"UKRHAZBANK\"\" [23697280]","amount":64797317.52,"currency":"UAH","records":2,"found":"2026-10-04","refs":[],"id":"UA-21303","html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21303/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21303/index.json","why":"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.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAIM SYSTEMS KONSALTYNH\" [40112647]",null],["EDRPOU code","40112647",null],["Buyer","PAT \"AB \"UKRHAZBANK\"\" [23697280]",null],["Indicator","Supplier lives on one buyer without competition",null],["Amount","UAH 64,797,318",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-21303",null]],"summary":"100% of all the supplier's money — from one buyer without competition: 2 contracts, 64,797,318 UAH","entity":"7f606f79"},"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":"2023-03-31","ref":"UA-2023-04-03-003378-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-03-003378-a","buyer":"PAT \"AB \"UKRHAZBANK [23697280]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAIM SYSTEMS KONSALTYNH [40112647]","amount":4560460.26,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-31","ref":"UA-2023-04-03-003791-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-03-003791-a","buyer":"PAT \"AB \"UKRHAZBANK [23697280]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAIM SYSTEMS KONSALTYNH [40112647]","amount":2250000,"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/bigdirect/UA-15595/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15595/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15596/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15596/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02272/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02272/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02273/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02273/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21303/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21303/index.json"}