WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNA KOMPANIIA "FEDERATSIIA BEZPEKY" [42020218]

Why it is here

Indicator “Cartel pattern”: AMCU 2025-11-20 (decision 883-r) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 1,178,554 UAH (2026-06-12…2026-06-12).

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 "OKHORONNA KOMPANIIA "FEDERATSIIA BEZPEKY" [42020218]
EDRPOU code
42020218
Buyer
DERZHAVNE PIDPRYIEMSTVO OBSLUHOVUVANNIA POVITRIANOHO RUKHU UKRAINY [19477064]
Indicator
Cartel pattern
Amount
UAH 1,178,554
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276922
Reference
2025-11-20
Reference
2026-06-12

What stands behind it1

  1. Contract

    DK 021:2015 79710000-4 Okhoronni posluhy (Posluhy z okhorony ob’iektiv Ukraerorukhu)

    Date 17 June 2026 · Amount UAH 1,178,554 · Buyer DERZHAVNE PIDPRYIEMSTVO OBSLUHOVUVANNIA POVITRIANOHO RUKHU UKRAINY [19477064] · Ref UA-2026-06-17-002649-a-a1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier in the register of debtors

JSONFindings · Cartel pattern