Ukraine · Findings · Cartel pattern
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ITS "ALMIS" [40243514]
Why it is here
Indicator “Cartel pattern”: AMCU 2026-04-30 (decision 60/76-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 1,372,798 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ITS "ALMIS" [40243514]
- EDRPOU code
- 40243514
- Buyer
- Sluzhba bezpeky Ukrainy [00034074]
- Indicator
- Cartel pattern
- Amount
- UAH 1,372,798
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276814
- Reference
- 2026-04-30
- Reference
- 2026-05-11
What stands behind it1
Contract
Kapitalnyi remont systemy hazopostachannia iz zaminoiu vuzla obliku hazu (AVOH) ta shafovoho rehuliatornoho punktu (SHHRP) kotelni za adresoiu zamovnyka u m. Kyievi
Date 13 May 2026 · Amount UAH 1,400,244 · Buyer Sluzhba bezpeky Ukrainy [00034074] · Ref UA-2026-03-09-009222-a-c1 · procedure: aboveThreshold