Ukraine · Findings · Cartel pattern
Tovarystvo z obmezhenoiu vidpovidalnistiu «KVM LIUKS» [40650314]
Why it is here
Indicator “Cartel pattern”: AMCU 2025-12-11 (decision 63/246-r/k) found the supplier guilty of distorting tender results; the buyer still signed 4 contracts for 171,603,915 UAH (2025-12-18…2026-07-13).
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 «KVM LIUKS» [40650314]
- EDRPOU code
- 40650314
- Buyer
- Filiia «TSentr budivelno-montazhnykh robit ta ekspluatatsii budivel i sporud» Aktsionernoho tovarystva «Ukrainska zaliznytsia» [41149437]
- Indicator
- Cartel pattern
- Amount
- UAH 171,603,915
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2277018
- Reference
- 2025-12-11
- Reference
- 2025-12-18
- Reference
- 2026-07-13
What stands behind it4
Contract
FBMES-26T_282_BV Metalevi konstruktsii preddetonatsiinoho ekranu
Date 23 July 2026 · Amount UAH 66,852,595 · Buyer Filiia «TSentr budivelno-montazhnykh robit ta ekspluatatsii budivel i sporud» Aktsionernoho tovarystva «Ukrainska zaliz… [41149437] · Ref UA-2026-07-23-002223-a-a1 · procedure: reporting
Contract
Metalevi balky perekryttia B-1 ta zv’iazky ZV-1
Date 13 July 2026 · Amount UAH 32,123,071 · Buyer Filiia «TSentr budivelno-montazhnykh robit ta ekspluatatsii budivel i sporud» Aktsionernoho tovarystva «Ukrainska zaliz… [41149437] · Ref UA-2026-07-13-005270-a-a1 · procedure: reporting
Contract
konstruktsii zvarni
Date 13 July 2026 · Amount UAH 8,135,363 · Buyer Filiia «TSentr budivelno-montazhnykh robit ta ekspluatatsii budivel i sporud» Aktsionernoho tovarystva «Ukrainska zaliz… [41149437] · Ref UA-2026-07-13-005405-a-a1 · procedure: reporting
Contract
Date 25 December 2025 · Amount UAH 64,492,886 · Buyer Filiia «TSentr budivelno-montazhnykh robit ta ekspluatatsii budivel i sporud» Aktsionernoho tovarystva «Ukrainska zaliz… [41149437] · Ref UA-2025-12-25-003390-a-b1 · procedure: reporting
Other records of this company6
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Court decisions about the party
- 034 October 2026Findings · Large contract without a procedure
- 044 October 2026Findings · Large contract without a procedure
- 054 October 2026Findings · Large contract without a procedure
- 064 October 2026Findings · Supplier lives on one buyer without competition