WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

PRYVATNE PIDPRYIEMSTVO "TORHPRODSERVIS" [30757072]

Why it is here

Indicator “Cartel pattern”: AMCU 2023-12-27 (decision 60/148-r/k) found the supplier guilty of distorting tender results; the buyer still signed 4 contracts for 53,320 UAH (2024-02-01…2024-03-05).

The firms behave as a cartel in public tenders (coordinated bids, shared participation). 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
PRYVATNE PIDPRYIEMSTVO "TORHPRODSERVIS" [30757072]
EDRPOU code
30757072
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KYIVSKA a private individual TUBERKULOZNA LIKARNIA" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [01993687]
Indicator
Cartel pattern
Amount
UAH 53,320
Records behind the indicator
4
Found
4 October 2026
Code
UA-2276664
Reference
2023-12-27
Reference
2024-02-01
Reference
2024-03-05

What stands behind it4

  1. Contract

    Date 5 March 2024 · Amount UAH 7,200 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KYIVSKA a private individual TUBERKULOZNA LIKARNIA" VYKONAVCHOHO ORHANU KYIV… [01993687] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHPRODSERVIS [30757072] · Ref UA-2024-03-05-011975-a-b1 · procedure: reporting

  2. Contract

    Date 1 February 2024 · Amount UAH 1,320 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KYIVSKA a private individual TUBERKULOZNA LIKARNIA" VYKONAVCHOHO ORHANU KYIV… [01993687] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHPRODSERVIS [30757072] · Ref UA-2024-02-02-006099-a-c1 · procedure: reporting

  3. Contract

    Date 1 February 2024 · Amount UAH 5,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KYIVSKA a private individual TUBERKULOZNA LIKARNIA" VYKONAVCHOHO ORHANU KYIV… [01993687] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHPRODSERVIS [30757072] · Ref UA-2024-02-02-006347-a-b1 · procedure: reporting

  4. Contract

    Date 1 February 2024 · Amount UAH 39,800 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KYIVSKA a private individual TUBERKULOZNA LIKARNIA" VYKONAVCHOHO ORHANU KYIV… [01993687] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHPRODSERVIS [30757072] · Ref UA-2024-02-02-006445-a-c1 · procedure: reporting

Other records of this company13

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Cartel pattern
  10. 104 October 2026Findings · Cartel pattern
All 13
  1. 114 October 2026Findings · Cartel pattern
  2. 124 October 2026Findings · Cartel pattern
  3. 134 October 2026Findings · Cartel pattern

JSONFindings · Cartel pattern