WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MISHEM" [40121960]

Why it is here

Indicator “Cartel pattern”: AMCU 2024-07-17 (decision 63/61-r/to,63/129-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 1,495,789 UAH (2024-07-25…2024-07-25).

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 "MISHEM" [40121960]
EDRPOU code
40121960
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administratsii [37451550]
Indicator
Cartel pattern
Amount
UAH 1,495,789
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276911
Reference
2024-07-17
Reference
2024-07-25

What stands behind it1

  1. Contract

    Date 25 July 2024 · Amount UAH 1,500,209 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550] · Ref UA-2024-06-27-002661-a-b1 · procedure: aboveThreshold

Other records of this company17

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Court decisions about the party
  4. 045 October 2026Findings · Several indicators on one party
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 17
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold
  6. 164 October 2026Findings · Contract splitting under the threshold
  7. 174 October 2026Findings · Contract splitting under the threshold

JSONFindings · Cartel pattern