WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOVCHEH INZHENERYNH" [42743490]

Why it is here

Indicator “Cartel pattern”: AMCU 2025-09-04 (decision 474-r) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 16,435,300 UAH (2025-12-09…2025-12-09).

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 "KOVCHEH INZHENERYNH" [42743490]
EDRPOU code
42743490
Buyer
Vykonavchyi komitet Liubymivskoi silskoi rady Dniprovskoho raionu Dnipropetrovskoi oblasti [41739972]
Indicator
Cartel pattern
Amount
UAH 16,435,300
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276878
Reference
2025-09-04
Reference
2025-12-09

What stands behind it1

  1. Contract

    Date 9 December 2025 · Amount UAH 16,435,300 · Buyer Vykonavchyi komitet Liubymivskoi silskoi rady Dniprovskoho raionu Dnipropetrovskoi oblasti [41739972] · Ref UA-2025-11-14-011659-a-c1 · procedure: aboveThreshold

Other records of this company3

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Supplier in the register of debtors

JSONFindings · Cartel pattern