WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UkrMontazhBudInvest» [44176751]

Why it is here

Indicator “Cartel pattern”: AMCU 2025-05-22 (decision 60/91-r/to,60/117-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 1,027,176 UAH (2025-06-05…2025-06-05).

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 «UkrMontazhBudInvest» [44176751]
EDRPOU code
44176751
Buyer
KOMUNALNE PIDPRYIEMSTVO PETRIVSKOI SILSKOI RADY "PETRIVSKYI KOMBINAT KOMUNALNYKH PIDPRYIEMSTV" [24217709]
Indicator
Cartel pattern
Amount
UAH 1,027,176
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276972
Reference
2025-05-22
Reference
2025-06-05

What stands behind it1

  1. Contract

    Date 5 June 2025 · Amount UAH 1,120,101 · Buyer KOMUNALNE PIDPRYIEMSTVO PETRIVSKOI SILSKOI RADY "PETRIVSKYI KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [24217709] · Ref UA-2025-06-05-009858-a-c1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Cartel pattern

JSONFindings · Cartel pattern