WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TOV "DSZ" [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 1,376,862 UAH (2024-12-26…2024-12-26).

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 "DSZ" [34914426]
EDRPOU code
34914426
Buyer
Derzhavna spetsializovana ustanova "Holovne biuro sudovo-medychnoi ekspertyzy Ministerstva okhorony zdorov'ia Ukrainy" [05480795]
Indicator
Cartel pattern
Amount
UAH 1,376,862
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276714
Reference
2024-12-10
Reference
2024-12-26

What stands behind it1

  1. Contract

    Date 26 December 2024 · Amount UAH 1,790,000 · Buyer Derzhavna spetsializovana ustanova "Holovne biuro sudovo-medychnoi ekspertyzy Ministerstva okhorony zdorov'ia Ukrainy [05480795] · Ref UA-2024-12-11-021704-a-c1 · procedure: aboveThreshold

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Large contract without a procedure

JSONFindings · Cartel pattern