{"record":{"code":"UA-2276870","indicator":"Cartel pattern","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KAPINVEUTBUD\" [40075705]","buyer":"DVNZ \"Natsionalna akademiia Sluzhby bezpeky Ukrainy\" [20001823]","amount":1015196.78,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-08-29","2024-12-06"],"id":"UA-2276870","html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276870/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276870/index.json","why":"Indicator “Cartel pattern”: AMCU 2024-08-29 (decision 60/128-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 1,015,197 UAH (2024-12-06…2024-12-06).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KAPINVEUTBUD\" [40075705]",null],["EDRPOU code","40075705",null],["Buyer","DVNZ \"Natsionalna akademiia Sluzhby bezpeky Ukrainy\" [20001823]",null],["Indicator","Cartel pattern",null],["Amount","UAH 1,015,197",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2276870",null],["Reference","2024-08-29",null],["Reference","2024-12-06",null]],"summary":"AMCU 2024-08-29 (decision 60/128-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 1,015,197 UAH (2024-12-06…2024-12-06)","entity":"936095eb"},"about":"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.","evidence":[{"kind":"Contract","date":"2024-12-07","ref":"UA-2024-12-07-000924-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-12-07-000924-a","buyer":"DVNZ \"Natsionalna akademiia Sluzhby bezpeky Ukrainy [20001823]","amount":1015196.78,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Cartel pattern","about":"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.","findings":429,"new_today":0,"on_pages":429,"full_list":[],"html":"https://worldwide-corruption.com/database/ukraine/findings/cartel/","json":"https://worldwide-corruption.com/database/ukraine/findings/cartel/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2332321/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2332321/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276871/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276871/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276870/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276870/index.json"}