{"record":{"code":"UA-2276928","indicator":"Cartel pattern","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PLAMBER\" [40413845]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BALAKLIISKYI VODOKANAL\" [33394709]","amount":186788.66,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-12-27","2024-02-23"],"id":"UA-2276928","html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276928/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276928/index.json","why":"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).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PLAMBER\" [40413845]",null],["EDRPOU code","40413845",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"BALAKLIISKYI VODOKANAL\" [33394709]",null],["Indicator","Cartel pattern",null],["Amount","UAH 186,789",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2276928",null],["Reference","2023-12-27",null],["Reference","2024-02-23",null]],"summary":"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)","entity":"9357aa8c"},"about":"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.","evidence":[{"kind":"Contract","date":"2024-02-23","ref":"UA-2024-02-23-010395-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-23-010395-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BALAKLIISKYI VODOKANAL [33394709]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PLAMBER [40413845]","amount":86958.42,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-23","ref":"UA-2024-02-23-008333-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-23-008333-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BALAKLIISKYI VODOKANAL [33394709]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PLAMBER [40413845]","amount":99830.24,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Cartel pattern","about":"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.","findings":429,"new_today":0,"on_pages":429,"full_list":[],"html":"https://worldwide-corruption.com/database/ukraine/findings/cartel/","json":"https://worldwide-corruption.com/database/ukraine/findings/cartel/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628704/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628704/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524503/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524503/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522713/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522713/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522714/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522714/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524501/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524501/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522712/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522712/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522711/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522711/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524502/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524502/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276928/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276928/index.json"}