WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TOV "DZS" [34914426]

Why it is here

Indicator “Cartel pattern”: AMCU 2024-12-10 (decision 54/95-r/to,77-r/tk) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 1,353,242 UAH (2025-11-27…2025-11-27).

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
TOV "DZS" [34914426]
EDRPOU code
34914426
Buyer
Derzhavna ustanova "Solonianska vypravna koloniia (№21)" [08562921]
Indicator
Cartel pattern
Amount
UAH 1,353,242
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276710
Reference
2024-12-10
Reference
2025-11-27

What stands behind it1

  1. Contract

    Date 27 November 2025 · Amount UAH 1,475,306 · Buyer Derzhavna ustanova "Solonianska vypravna koloniia (№21) [08562921] · Ref UA-2025-11-27-012605-a-c1 · procedure: reporting

JSONFindings · Cartel pattern