WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UPRAVLIAIUCHA KOMPANIIA "KOMFORT -BUD" [40223320]

Why it is here

Indicator “Cartel pattern”: AMCU 2024-12-05 (decision 60/216-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 1,134,262 UAH (2024-12-24…2024-12-24).

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 "UPRAVLIAIUCHA KOMPANIIA "KOMFORT -BUD" [40223320]
EDRPOU code
40223320
Buyer
LITSEI №1 IMENI LEUI UKRAINKY ZVIAHELSKOI MISKOI RADY [36339698]
Indicator
Cartel pattern
Amount
UAH 1,134,262
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276951
Reference
2024-12-05
Reference
2024-12-24

What stands behind it1

  1. Contract

    Date 27 December 2024 · Amount UAH 1,134,262 · Buyer LITSEI №1 IMENI LESI UKRAINKY ZVIAHELSKOI MISKOI RADY [36339698] · Ref UA-2024-12-27-011784-a-a1 · procedure: reporting

Other records of this company7

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Several indicators on one party
  5. 054 October 2026Findings · Supplier in the register of debtors
  6. 064 October 2026Findings · Cartel pattern
  7. 074 October 2026Findings · Cartel pattern

JSONFindings · Cartel pattern