WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DSZ" [34914426]

Why it is here

Indicator “Cartel pattern”: AMCU 2024-12-10 (decision 54/95-r/to,77-r/tk) found the supplier guilty of distorting tender results; the buyer still signed 4 contracts for 34,276,531 UAH (2025-11-14…2026-06-09).

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 "DSZ" [34914426]
EDRPOU code
34914426
Buyer
Vykonavchyi komitet Ukrainskoi miskoi rady [24884653]
Indicator
Cartel pattern
Amount
UAH 34,276,531
Records behind the indicator
4
Found
4 October 2026
Code
UA-2276864
Reference
2024-12-10
Reference
2025-11-14
Reference
2026-06-09

What stands behind it4

  1. Contract

    Kapitalnyi remont administratyvnykh prymishchen za adresoiu: vul. Sosnova, 6, v m. Ukrainka, Obukhivskoho r-nu, Kyivskoi oblasti, kod za DK 021:2015 - 45453000-7 Kapitalnyi remont i restavratsiia (ko…

    Date 9 June 2026 · Amount UAH 4,291,806 · Buyer VYKONAVCHYI KOMITET UKRAINSKOI MISKOI RADY [24884653] · Ref UA-2026-06-09-010071-a-a1 · procedure: reporting

  2. Contract

    Rekonstruktsiia hromadskoho budynku z hospodarskymy (dopomizhnymy) budivliamy, a same sporudy podviinoho pryznachennia (naiprostishe ukryttia - perekhid) ta vnutrishnikh prymishchen polikliniky "lite…

    Date 7 April 2026 · Amount UAH 6,012,519 · Buyer Vykonavchyi komitet Ukrainskoi miskoi rady [24884653] · Ref UA-2026-04-07-006323-a-a1 · procedure: reporting

  3. Contract

    Date 28 November 2025 · Amount UAH 8,921,056 · Buyer VYKONAVCHYI KOMITET UKRAINSKOI MISKOI RADY [24884653] · Ref UA-2025-11-28-004352-a-c1 · procedure: reporting

  4. Contract

    Date 17 November 2025 · Amount UAH 15,051,150 · Buyer Vykonavchyi komitet Ukrainskoi miskoi rady [24884653] · Ref UA-2025-11-17-008289-a-b1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Court decisions about the party
  2. 025 October 2026Findings · Several indicators on one party
  3. 034 October 2026Findings · Supplier in the register of debtors

JSONFindings · Cartel pattern