WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TOV ANDREAL [32700884]

Why it is here

Indicator “Cartel pattern”: AMCU 2026-05-07 (decision 65/28-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 1,475,442 UAH (2026-05-11…2026-05-11).

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 ANDREAL [32700884]
EDRPOU code
32700884
Buyer
KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO" [40538421]
Indicator
Cartel pattern
Amount
UAH 1,475,442
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276782
Reference
2026-05-07
Reference
2026-05-11

What stands behind it1

  1. Contract

    LOT 1 - Plomby ta inshe

    Date 11 May 2026 · Amount UAH 1,475,442 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2026-04-07-002223-a-a3 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Cartel pattern

JSONFindings · Cartel pattern