WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TOV "PLAMBER" [40413845]

Why it is here

Indicator “Cartel pattern”: AMCU 2023-12-27 (decision 60/149-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 199,640 UAH (2024-01-02…2024-01-02).

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 "PLAMBER" [40413845]
EDRPOU code
40413845
Buyer
KP Nizhynske upravlinnia vodoprovidno kanalizatsiinoho hospodarstva [32009905]
Indicator
Cartel pattern
Amount
UAH 199,640
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276748
Reference
2023-12-27
Reference
2024-01-02

What stands behind it1

  1. Contract

    Date 2 January 2024 · Amount UAH 199,640 · Buyer KP Nizhynske upravlinnia vodoprovidno kanalizatsiinoho hospodarstva [32009905] · Supplier TOV "PLAMBER [40413845] · Ref UA-2024-01-02-003619-a-b1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Cartel pattern

JSONFindings · Cartel pattern