WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOSKLADALNE PIDPRYIEMSTVO "KOBALT" [30655306]

Why it is here

Indicator “Cartel pattern”: AMCU 2025-05-08 (decision 60/74-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 6,820,000 UAH (2026-02-25…2026-02-25).

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 "AVTOSKLADALNE PIDPRYIEMSTVO "KOBALT" [30655306]
EDRPOU code
30655306
Buyer
KP "KHARKIVSKI TEPLOVI MEREZHI" [31557119]
Indicator
Cartel pattern
Amount
UAH 6,820,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276831
Reference
2025-05-08
Reference
2026-02-25

What stands behind it1

  1. Contract

    DK 021:2015 - 50110000-9 Posluhy z remontu i tekhnichnoho obsluhovuvannia mototransportnykh zasobiv i suputnoho obladnannia (posluhy z diahnostyky, tekhnichnoho obsluhovuvannia, remontu transportnykh…

    Date 9 March 2026 · Amount UAH 6,820,000 · Buyer KP "KHARKIVSKI TEPLOVI MEREZHI [31557119] · Ref UA-2026-03-09-012135-a-c1 · procedure: reporting

Other records of this company19

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Duplicate records in the data
  7. 074 October 2026Findings · Duplicate records in the data
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 19
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract value inflated by amendments
  6. 164 October 2026Findings · Contract value inflated by amendments
  7. 174 October 2026Findings · Contract value inflated by amendments
  8. 184 October 2026Findings · Cartel pattern
  9. 194 October 2026Findings · Cartel pattern

JSONFindings · Cartel pattern