WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TOV RKI KONSALTYNH [33829890]

Why it is here

Indicator “Cartel pattern”: AMCU 2025-06-24 (decision 9-r/tk) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 2,107,513 UAH (2025-07-04…2025-07-04).

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 RKI KONSALTYNH [33829890]
EDRPOU code
33829890
Buyer
Holovne upravlinnia spravamy Ministerstva oborony Ukrainy [24978319]
Indicator
Cartel pattern
Amount
UAH 2,107,513
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276800
Reference
2025-06-24
Reference
2025-07-04

What stands behind it1

  1. Contract

    Date 7 July 2025 · Amount UAH 2,364,012 · Buyer Holovne upravlinnia spravamy Ministerstva oborony Ukrainy [24978319] · Ref UA-2025-06-11-005773-a-a1 · procedure: aboveThreshold

JSONFindings · Cartel pattern