WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APTEKA 130" [39397511]

Why it is here

Indicator “Cartel pattern”: AMCU 2024-06-07 (decision 63/48-r/k) found the supplier guilty of distorting tender results; the buyer still signed 3 contracts for 5,750,000 UAH (2025-01-23…2025-01-24).

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 "APTEKA 130" [39397511]
EDRPOU code
39397511
Buyer
Upravlinnia okhorony zdorov'ia ta tsyvilnoho zakhystu naselennia Uzhhorodskoi miskoi rady [26529614]
Indicator
Cartel pattern
Amount
UAH 5,750,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-2276838
Reference
2024-06-07
Reference
2025-01-23
Reference
2025-01-24

What stands behind it3

  1. Contract

    Date 24 January 2025 · Amount UAH 1,500,000 · Buyer Upravlinnia okhorony zdorov'ia ta tsyvilnoho zakhystu naselennia Uzhhorodskoi miskoi rady [26529614] · Ref UA-2025-01-24-000681-a-b1 · procedure: reporting

  2. Contract

    Date 24 January 2025 · Amount UAH 1,400,000 · Buyer Upravlinnia okhorony zdorov'ia ta tsyvilnoho zakhystu naselennia Uzhhorodskoi miskoi rady [26529614] · Ref UA-2025-01-24-003043-a-a1 · procedure: reporting

  3. Contract

    Date 23 January 2025 · Amount UAH 2,000,000 · Buyer Upravlinnia okhorony zdorov'ia ta tsyvilnoho zakhystu naselennia Uzhhorodskoi miskoi rady [26529614] · Ref UA-2025-01-23-010106-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract value inflated by amendments
  2. 024 October 2026Findings · Contract value inflated by amendments

JSONFindings · Cartel pattern