{"record":{"code":"UA-2277018","indicator":"Cartel pattern","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «KVM LIUKS» [40650314]","buyer":"Filiia «TSentr budivelno-montazhnykh robit ta ekspluatatsii budivel i sporud» Aktsionernoho tovarystva «Ukrainska zaliznytsia» [41149437]","amount":171603914.62,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2025-12-11","2025-12-18","2026-07-13"],"id":"UA-2277018","html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2277018/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2277018/index.json","why":"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).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «KVM LIUKS» [40650314]",null],["EDRPOU code","40650314",null],["Buyer","Filiia «TSentr budivelno-montazhnykh robit ta ekspluatatsii budivel i sporud» Aktsionernoho tovarystva «Ukrainska zaliznytsia» [41149437]",null],["Indicator","Cartel pattern",null],["Amount","UAH 171,603,915",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2277018",null],["Reference","2025-12-11",null],["Reference","2025-12-18",null],["Reference","2026-07-13",null]],"summary":"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)","entity":"ff4b47d2"},"about":"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.","evidence":[{"kind":"Contract","date":"2026-07-23","ref":"UA-2026-07-23-002223-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-23-002223-a","title":"FBMES-26T_282_BV  Metalevi konstruktsii preddetonatsiinoho ekranu","buyer":"Filiia «TSentr budivelno-montazhnykh robit ta ekspluatatsii budivel i sporud» Aktsionernoho tovarystva «Ukrainska zaliz… [41149437]","amount":66852595.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-07-13","ref":"UA-2026-07-13-005270-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-13-005270-a","title":"Metalevi balky perekryttia B-1 ta zv’iazky ZV-1","buyer":"Filiia «TSentr budivelno-montazhnykh robit ta ekspluatatsii budivel i sporud» Aktsionernoho tovarystva «Ukrainska zaliz… [41149437]","amount":32123070.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-07-13","ref":"UA-2026-07-13-005405-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-13-005405-a","title":"konstruktsii zvarni","buyer":"Filiia «TSentr budivelno-montazhnykh robit ta ekspluatatsii budivel i sporud» Aktsionernoho tovarystva «Ukrainska zaliz… [41149437]","amount":8135362.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-12-25","ref":"UA-2025-12-25-003390-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-12-25-003390-a","buyer":"Filiia «TSentr budivelno-montazhnykh robit ta ekspluatatsii budivel i sporud» Aktsionernoho tovarystva «Ukrainska zaliz… [41149437]","amount":64492886.02,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Cartel pattern","about":"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.","findings":429,"new_today":0,"on_pages":429,"full_list":[],"html":"https://worldwide-corruption.com/database/ukraine/findings/cartel/","json":"https://worldwide-corruption.com/database/ukraine/findings/cartel/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2337107/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2337107/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280783/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280783/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19013/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19013/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17532/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17532/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17533/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17533/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21785/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21785/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2277018/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2277018/index.json"}