WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TOv "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 399,606 UAH (2024-02-26…2024-03-26).

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
TOv "Plamber" [40413845]
EDRPOU code
40413845
Buyer
Komunalne nekomertsiine pidpryiemstvo "Kompaniivska likarnia Kompaniivskoi selyshchnoi rady Kropyvnytskoho raionu Kirovohradskoi oblasti" [01995172]
Indicator
Cartel pattern
Amount
UAH 399,606
Records behind the indicator
2
Found
4 October 2026
Code
UA-2276983
Reference
2023-12-27
Reference
2024-02-26
Reference
2024-03-26

What stands behind it2

  1. Contract

    Date 26 March 2024 · Amount UAH 199,849 · Buyer Komunalne nekomertsiine pidpryiemstvo "Kompaniivska likarnia Kompaniivskoi selyshchnoi rady Kropyvnytskoho raionu Kirov… [01995172] · Supplier TOV "Plamber [40413845] · Ref UA-2024-03-26-001417-a-a1 · procedure: reporting

  2. Contract

    Date 26 February 2024 · Amount UAH 199,757 · Buyer Komunalne nekomertsiine pidpryiemstvo "Kompaniivska likarnia Kompaniivskoi selyshchnoi rady Kropyvnytskoho raionu Kirov… [01995172] · Supplier TOv "Plamber [40413845] · Ref UA-2024-02-26-001539-a-c1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Cartel pattern

JSONFindings · Cartel pattern