WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier lives on one buyer without competition

TOVARYSTVO z OBMEZHENOIU VIDPOVIDALNISTIU «TORHOVYI DIM «UKRMINKHIM». [14013532]

Why it is here

Indicator “Supplier lives on one buyer without competition”: 98% of all the supplier's money — from one buyer without competition: 11 contracts, 100,334,379 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 «TORHOVYI DIM «UKRMINKHIM». [14013532]
EDRPOU code
14013532
Buyer
PAT SUMYKHIMPROM [05766356]
Indicator
Supplier lives on one buyer without competition
Amount
UAH 100,334,379
Records behind the indicator
11
Found
4 October 2026
Code
UA-21617

What stands behind it10

  1. Contract

    Date 8 March 2025 · Amount UAH 3,245,088 · Buyer PAT SUMYKHIMPROM [05766356] · Ref UA-2025-03-08-000256-a-c1 · procedure: reporting

  2. Contract

    Date 8 March 2025 · Amount UAH 1,400,028 · Buyer PAT SUMYKHIMPROM [05766356] · Ref UA-2025-03-08-000258-a-a1 · procedure: reporting

  3. Contract

    Date 8 March 2025 · Amount UAH 5,445,000 · Buyer PAT SUMYKHIMPROM [05766356] · Ref UA-2025-03-08-000264-a-b1 · procedure: reporting

  4. Contract

    Date 21 October 2024 · Amount UAH 14,720,064 · Buyer PAT SUMYKHIMPROM [05766356] · Ref UA-2024-10-21-010278-a-b1 · procedure: reporting

  5. Contract

    Date 15 October 2024 · Amount UAH 18,840,024 · Buyer PAT SUMYKHIMPROM [05766356] · Ref UA-2024-10-15-011472-a-b1 · procedure: reporting

  6. Contract

    Date 4 September 2024 · Amount UAH 5,520,024 · Buyer PAT SUMYKHIMPROM [05766356] · Ref UA-2024-09-04-011364-a-a1 · procedure: reporting

  7. Contract

    Date 4 September 2024 · Amount UAH 3,960,000 · Buyer PAT SUMYKHIMPROM [05766356] · Ref UA-2024-09-04-011710-a-a1 · procedure: reporting

  8. Contract

    Date 4 September 2024 · Amount UAH 1,242,507 · Buyer PAT SUMYKHIMPROM [05766356] · Ref UA-2024-09-04-011962-a-a1 · procedure: reporting

  9. Contract

    Date 1 August 2024 · Amount UAH 15,840,000 · Buyer PAT SUMYKHIMPROM [05766356] · Ref UA-2024-08-01-007879-a-b1 · procedure: reporting

  10. Contract

    Date 1 August 2024 · Amount UAH 16,560,000 · Buyer PAT SUMYKHIMPROM [05766356] · Ref UA-2024-08-01-008800-a-c1 · procedure: reporting

10 of 11 records shown.

Other records of this company5

  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

JSONFindings · Supplier lives on one buyer without competition