TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLAMBER" [40413845]

Why it is here

Indicator “Cartel pattern”: AMCU 2023-12-27 (decision 60/149-r/k) found the supplier guilty of distorting tender results; the buyer still signed 2 contracts for 186,789 UAH (2024-02-23…2024-02-23).

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 "PLAMBER" [40413845]

EDRPOU code

40413845

Buyer

KOMUNALNE PIDPRYIEMSTVO "BALAKLIISKYI VODOKANAL" [33394709]

Indicator

Cartel pattern

Amount

UAH 186,789

Records behind the indicator

2

Found

4 October 2026

Code

UA-2276928

Reference

2023-12-27

Reference

2024-02-23

What stands behind it2

1. Contract

   Date 23 February 2024 · Amount UAH 86,958 · Buyer KOMUNALNE PIDPRYIEMSTVO "BALAKLIISKYI VODOKANAL [33394709] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLAMBER [40413845] · Ref UA-2024-02-23-010395-a-c1 · procedure: reporting

2. Contract

   Date 23 February 2024 · Amount UAH 99,830 · Buyer KOMUNALNE PIDPRYIEMSTVO "BALAKLIISKYI VODOKANAL [33394709] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLAMBER [40413845] · Ref UA-2024-02-23-008333-a-a1 · procedure: reporting

Other records of this company8

1. 014 October 2026Findings · Contract splitting on one day
2. 024 October 2026Findings · Contract splitting under the threshold
3. 034 October 2026Findings · Contract splitting under the threshold
4. 044 October 2026Findings · Contract splitting under the threshold
5. 054 October 2026Findings · Contract splitting under the threshold
6. 064 October 2026Findings · Contract splitting under the threshold
7. 074 October 2026Findings · Contract splitting under the threshold
8. 084 October 2026Findings · Contract splitting under the threshold