WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier lives on one buyer without competition

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KHIM-TREID IUA». [43156949]

Why it is here

Indicator “Supplier lives on one buyer without competition”: 100% of all the supplier's money — from one buyer without competition: 21 contracts, 691,255,868 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 «KHIM-TREID IUA». [43156949]
EDRPOU code
43156949
Buyer
PAT SUMYKHIMPROM [05766356]
Indicator
Supplier lives on one buyer without competition
Amount
UAH 691,255,868
Records behind the indicator
21
Found
4 October 2026
Code
UA-21598

What stands behind it10

  1. Contract

    Date 24 April 2023 · Amount UAH 40,320,000 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KHIM-TREID IUA [43156949] · Ref UA-2023-05-01-001506-a-c1 · procedure: reporting

  2. Contract

    Date 27 March 2023 · Amount UAH 10,500,000 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KHIM-TREID IUA [43156949] · Ref UA-2023-03-29-003867-a-a1 · procedure: reporting

  3. Contract

    Date 27 February 2023 · Amount UAH 12,600,000 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KHIM-TREID IUA [43156949] · Ref UA-2023-03-03-002786-a-c1 · procedure: reporting

  4. Contract

    Date 30 January 2023 · Amount UAH 7,227,000 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KHIM-TREID IUA [43156949] · Ref UA-2023-02-01-008717-a-a1 · procedure: reporting

  5. Contract

    Date 29 December 2022 · Amount UAH 9,198,000 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KHIM-TREID IUA [43156949] · Ref UA-2023-01-02-006092-a-a1 · procedure: reporting

  6. Contract

    Date 30 November 2022 · Amount UAH 19,440,000 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KHIM-TREID IUA [43156949] · Ref UA-2022-11-30-008286-a-b1 · procedure: reporting

  7. Contract

    Date 31 October 2022 · Amount UAH 22,550,400 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KHIM-TREID IUA». [43156949] · Ref UA-2022-11-03-000881-a-a1 · procedure: reporting

  8. Contract

    Date 26 September 2022 · Amount UAH 30,114,000 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KHIM-TREID IUA [43156949] · Ref UA-2022-09-29-001645-a-a1 · procedure: reporting

  9. Contract

    Date 29 August 2022 · Amount UAH 46,944,000 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KHIM-TREID IUA [43156949] · Ref UA-2022-10-20-003136-a-c1 · procedure: reporting

  10. Contract

    Date 25 July 2022 · Amount UAH 47,906,880 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KHIM-TREID IUA [43156949] · Ref UA-2022-09-20-001017-a-a1 · procedure: reporting

10 of 21 records shown.

Other records of this company17

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 17
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Large contract without a procedure

JSONFindings · Supplier lives on one buyer without competition