WORLDWIDE‑CORRUPTION

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

  1. 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

Other records of this company2

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Cartel pattern