WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TzOV ZAKHID-TRANSBUD [38067339]

Why it is here

Indicator “Cartel pattern”: AMCU 2024-12-27 (decision 63/208-r/k) found the supplier guilty of distorting tender results; the buyer still signed 2 contracts for 2,778,476 UAH (2025-08-28…2025-11-18).

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
TzOV ZAKHID-TRANSBUD [38067339]
EDRPOU code
38067339
Buyer
Kornynska silska rada [04387243]
Indicator
Cartel pattern
Amount
UAH 2,778,476
Records behind the indicator
2
Found
4 October 2026
Code
UA-2276990
Reference
2024-12-27
Reference
2025-08-28
Reference
2025-11-18

What stands behind it2

  1. Contract

    Date 20 November 2025 · Amount UAH 1,280,346 · Buyer Kornynska silska rada [04387243] · Ref UA-2025-11-20-018124-a-a1 · procedure: reporting

  2. Contract

    Date 30 August 2025 · Amount UAH 1,498,130 · Buyer Kornynska silska rada [04387243] · Ref UA-2025-08-30-000484-a-b1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Cartel pattern