WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier lives on one buyer without competition

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PETROLIUM TREID" [41322953]

Why it is here

Indicator “Supplier lives on one buyer without competition”: 100% of all the supplier's money — from one buyer without competition: 4 contracts, 8,764,785 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 "PETROLIUM TREID" [41322953]
EDRPOU code
41322953
Buyer
KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MARHANETSKOI MISKOI RADY" [03340989]
Indicator
Supplier lives on one buyer without competition
Amount
UAH 8,764,785
Records behind the indicator
4
Found
4 October 2026
Code
UA-21373

What stands behind it4

  1. Contract

    Date 15 January 2025 · Amount UAH 3,283,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MARHANETSKOI MISKOI RADY [03340989] · Ref UA-2025-01-15-001472-a-b1 · procedure: reporting

  2. Contract

    Date 16 August 2024 · Amount UAH 5,999,985 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MARHANETSKOI MISKOI RADY [03340989] · Ref UA-2024-08-16-002740-a-b1 · procedure: reporting

  3. Contract

    Date 5 January 2024 · Amount UAH 1,000,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MARHANETSKOI MISKOI RADY [03340989] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PETROLIUM TREID [41322953] · Ref UA-2024-01-12-001720-a-a1 · procedure: reporting

  4. Contract

    Date 30 November 2023 · Amount UAH 180,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MARHANETSKOI MISKOI RADY [03340989] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PETROLIUM TREID [41322953] · Ref UA-2023-12-05-011996-a-b1 · procedure: reporting

JSONFindings · Supplier lives on one buyer without competition