WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LANDSHAFT" [31497254]

Why it is here

Indicator “Cartel pattern”: AMCU 2023-10-27 (decision 54-r/tk) found the supplier guilty of distorting tender results; the buyer still signed 4 contracts for 2,173,828 UAH (2023-11-06…2023-12-01).

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 "LANDSHAFT" [31497254]
EDRPOU code
31497254
Buyer
KP "Ridne misto" NMR [44712128]
Indicator
Cartel pattern
Amount
UAH 2,173,828
Records behind the indicator
4
Found
4 October 2026
Code
UA-2276908
Reference
2023-10-27
Reference
2023-11-06
Reference
2023-12-01

What stands behind it4

  1. Contract

    Date 1 December 2023 · Amount UAH 490,000 · Buyer KP "Ridne misto" NMR [44712128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LANDSHAFT [31497254] · Ref UA-2023-12-21-008747-a-c1 · procedure: reporting

  2. Contract

    Date 24 November 2023 · Amount UAH 340,981 · Buyer KP "Ridne misto" NMR [44712128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LANDSHAFT [31497254] · Ref UA-2023-11-24-005668-a-b1 · procedure: reporting

  3. Contract

    Date 9 November 2023 · Amount UAH 61,260 · Buyer KP "Ridne misto" NMR [44712128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LANDSHAFT [31497254] · Ref UA-2023-11-21-005135-a-a1 · procedure: reporting

  4. Contract

    Date 6 November 2023 · Amount UAH 1,281,587 · Buyer KP "Ridne misto" NMR [44712128] · Supplier TOV "LANDSHAFT [31497254] · Ref UA-2023-10-18-016058-a-a1 · procedure: aboveThreshold

Other records of this company2

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Court decisions about the party

JSONFindings · Cartel pattern