WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Court decisions about the party
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Cartel pattern