WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier lives on one buyer without competition

Tovarystvo z obmezhenoiu vidpovidalnistiu "SERVIS TRANS BALK" [37804068]

Why it is here

Indicator “Supplier lives on one buyer without competition”: 100% of all the supplier's money — from one buyer without competition: 2 contracts, 11,069,578 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 "SERVIS TRANS BALK" [37804068]
EDRPOU code
37804068
Buyer
Izmailska filiia DP "AMPU" [38728402]
Indicator
Supplier lives on one buyer without competition
Amount
UAH 11,069,578
Records behind the indicator
2
Found
4 October 2026
Code
UA-21726

What stands behind it2

  1. Contract

    Date 20 December 2024 · Amount UAH 5,069,579 · Buyer Izmailska filiia DP "AMPU [38728402] · Ref UA-2024-12-20-017894-a-b1 · procedure: reporting

  2. Contract

    Date 16 January 2023 · Amount UAH 6,000,000 · Buyer Izmailska filiia DP "AMPU [38728402] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SERVIS TRANS BALK [37804068] · Ref UA-2023-01-17-010134-a-a1 · procedure: reporting

JSONFindings · Supplier lives on one buyer without competition