WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier lives on one buyer without competition

Tovarystvo z obmezhenoiu vidpovidalnistiu "LOTO-INVEUT" [38871072]

Why it is here

Indicator “Supplier lives on one buyer without competition”: 92% of all the supplier's money — from one buyer without competition: 4 contracts, 11,625,800 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 "LOTO-INVEUT" [38871072]
EDRPOU code
38871072
Buyer
KZ KPNZ KOR KOK DIUSSH [37696747]
Indicator
Supplier lives on one buyer without competition
Amount
UAH 11,625,800
Records behind the indicator
4
Found
4 October 2026
Code
UA-21703

What stands behind it4

  1. Contract

    Date 21 January 2025 · Amount UAH 3,043,800 · Buyer KZ KPNZ KOR KOK DIUSSH [37696747] · Ref UA-2025-01-21-012585-a-c1 · procedure: reporting

  2. Contract

    Date 19 January 2024 · Amount UAH 3,040,800 · Buyer KZ KPNZ KOR KOK DIUSSH [37696747] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LOTO-INVEST [38871072] · Ref UA-2024-01-19-006763-a-a1 · procedure: reporting

  3. Contract

    Date 20 January 2023 · Amount UAH 3,040,800 · Buyer KZ KPNZ KOR KOK DIUSSH [37696747] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOTO-INVEST [38871072] · Ref UA-2023-01-20-012242-a-a1 · procedure: reporting

  4. Contract

    Date 23 August 2022 · Amount UAH 2,500,400 · Buyer KZ KPNZ KOR KOK DIUSSH [37696747] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOTO-INVEST [38871072] · Ref UA-2022-08-08-009152-a-a1 · procedure: negotiation

Other records of this company2

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Supplier lives on one buyer without competition