TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAFIN ENTERPRAIZ" [43531557]

Why it is here

Indicator “Supplier lives on one buyer without competition”: 100% of all the supplier's money — from one buyer without competition: 15 contracts, 65,703,119 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 "MAFIN ENTERPRAIZ" [43531557]

EDRPOU code

43531557

Buyer

AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412]

Indicator

Supplier lives on one buyer without competition

Amount

UAH 65,703,119

Records behind the indicator

15

Found

4 October 2026

Code

UA-21322

What stands behind it10

1. Contract

   Date 1 September 2025 · Amount UAH 2,969,780 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2025-09-01-000353-a-b1 · procedure: reporting

2. Contract

   Date 5 December 2024 · Amount UAH 3,680,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2024-12-05-004495-a-a1 · procedure: reporting

3. Contract

   Date 20 June 2024 · Amount UAH 5,520,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2024-06-20-003447-a-c1 · procedure: reporting

4. Contract

   Date 11 June 2023 · Amount UAH 23,682,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAFIN ENTERPRAIZ [43531557] · Ref UA-2023-06-12-007174-a-b1 · procedure: reporting

5. Contract

   Date 2 June 2023 · Amount UAH 2,252,250 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAFIN ENTERPRAIZ [43531557] · Ref UA-2023-06-06-011821-a-c1 · procedure: reporting

6. Contract

   Date 18 April 2023 · Amount UAH 4,977,996 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAFIN ENTERPRAIZ [43531557] · Ref UA-2023-04-19-001625-a-b1 · procedure: reporting

7. Contract

   Date 9 March 2023 · Amount UAH 1,265,580 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAFIN ENTERPRAIZ [43531557] · Ref UA-2023-03-13-005674-a-c1 · procedure: reporting

8. Contract

   Date 20 December 2022 · Amount UAH 6,230,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAFIN ENTERPRAIZ [43531557] · Ref UA-2023-01-20-008583-a-c1 · procedure: reporting

9. Contract

   Date 14 December 2022 · Amount UAH 1,155,994 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAFIN ENTERPRAIZ [43531557] · Ref UA-2022-12-15-009652-a-b1 · procedure: reporting

10. Contract

    Date 14 December 2022 · Amount UAH 676,500 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAFIN ENTERPRAIZ [43531557] · Ref UA-2022-12-15-009920-a-a1 · procedure: reporting

10 of 15 records shown.

Other records of this company2

1. 014 October 2026Findings · Contract splitting on one day
2. 024 October 2026Findings · Large contract without a procedure