WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN BUD SERVIS" [40777092]

Why it is here

Indicator “Cartel pattern”: AMCU 2024-10-15 (decision 70/22-r/to,38-r/tk) found the supplier guilty of distorting tender results; the buyer still signed 2 contracts for 189,270,082 UAH (2024-12-17…2025-07-10).

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 "PROMIN BUD SERVIS" [40777092]
EDRPOU code
40777092
Buyer
Pryvatne aktsionerne tovarystvo "Kyivspetstrans" [02772037]
Indicator
Cartel pattern
Amount
UAH 189,270,082
Records behind the indicator
2
Found
4 October 2026
Code
UA-2276932
Reference
2024-10-15
Reference
2024-12-17
Reference
2025-07-10

What stands behind it2

  1. Contract

    Date 14 July 2025 · Amount UAH 105,262,470 · Buyer Pryvatne aktsionerne tovarystvo "Kyivspetstrans [02772037] · Ref UA-2025-07-14-002939-a-c1 · procedure: reporting

  2. Contract

    Date 18 December 2024 · Amount UAH 112,194,677 · Buyer Pryvatne aktsionerne tovarystvo "Kyivspetstrans [02772037] · Ref UA-2024-12-18-011028-a-a1 · procedure: reporting

Other records of this company18

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Several indicators on one party
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Duplicate records in the data
  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 · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 18
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Court decisions about the party
  8. 184 October 2026Findings · Cartel pattern

JSONFindings · Cartel pattern