WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LABVELL" [39894038]

Why it is here

Indicator “Cartel pattern”: AMCU 2025-04-03 (decision 60/21-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 2,520,954 UAH (2026-01-28…2026-01-28).

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 "LABVELL" [39894038]
EDRPOU code
39894038
Buyer
Komunalne nekomertsiine pidpryiemstvo "CHortkivska tsentralna miska likarnia" CHortkivskoi miskoi rady [02001185]
Indicator
Cartel pattern
Amount
UAH 2,520,954
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276904
Reference
2025-04-03
Reference
2026-01-28

What stands behind it1

  1. Contract

    Date 30 January 2026 · Amount UAH 2,520,954 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHortkivska tsentralna miska likarnia" CHortkivskoi miskoi rady [02001185] · Ref UA-2026-01-14-014223-a-b1 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Cartel pattern
  2. 024 October 2026Findings · Cartel pattern

JSONFindings · Cartel pattern