WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TOV "LAB-SERVIS" [40939820]

Why it is here

Indicator “Cartel pattern”: AMCU 2023-12-26 (decision 395-r) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 16,800 UAH (2024-03-14…2024-03-14).

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 "LAB-SERVIS" [40939820]
EDRPOU code
40939820
Buyer
Vinnytska rehionalna derzhavna laboratoriia Derzhavnoi sluzhby Ukrainy z pytan bezpechnosti kharchovykh produktiv ta zakhystu spozhyvachiv [00692009]
Indicator
Cartel pattern
Amount
UAH 16,800
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276726
Reference
2023-12-26
Reference
2024-03-14

What stands behind it1

  1. Contract

    Date 14 March 2024 · Amount UAH 16,800 · Buyer Vinnytska rehionalna derzhavna laboratoriia Derzhavnoi sluzhby Ukrainy z pytan bezpechnosti kharchovykh produktiv ta za… [00692009] · Supplier TOV "LAB-SERVIS [40939820] · Ref UA-2024-03-14-012804-a-b1 · procedure: reporting

Other records of this company7

  1. 014 October 2026Findings · Cartel pattern
  2. 024 October 2026Findings · Cartel pattern
  3. 034 October 2026Findings · Cartel pattern
  4. 044 October 2026Findings · Cartel pattern
  5. 054 October 2026Findings · Cartel pattern
  6. 064 October 2026Findings · Cartel pattern
  7. 074 October 2026Findings · Cartel pattern

JSONFindings · Cartel pattern