Catalyst Viva Das General Contracting LLC

Lead member (named first) of the Catalyst consortium that Exit.al (2018) reports was named winner of the Milot-Morinë concession by the Public Procurement Commission in September 2016, together with Salillari, Bee Tech, Violiap Ateve and Kastrati sh.a. Exit.al says the three foreign partners sold their 60% to the two Albanian companies in early 2017. Concession contract listings seen in search results name Catalyst Viva Das as the contractor.

• Public contract→Rruga e Kombit (Milot-Morinë motorway): 2016 concession tender, Kastrati-linked consortium and toll compensationSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Lead member of winning consortium (per Exit.al)

  Evidence: Exit.al (2018) names the Catalyst consortium as winner in September 2016; the contract notice names Catalyst Viva Das as contractor.

Figures recorded for the cases linked to this organisation. A figure here is not necessarily paid to or by this organisation; check payer and payee.

• Tender funding limit, Milot-Morinë (Feb 2016)

  €45,000,000

  6,020,000,000 lek

  tenderSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Stated definition: Funding limit as reported by Exit.al (2018); the EUR figure is Exit.al's conversion ('about 45 million'). Not checked against the tender notice.

  Date: Feb 2016 · Payer: Government of Albania (Ministry of Transport and Infrastructure) · Payee: tender (open to bidders)

  • Corruption with the Rruga e Kombit - Exit Explains (opens in a new tab)Exit.al · 9 Apr 2018 · journalism · EN

• Value of Vendeka preferred bid, 30 years (Balkanweb, 2016)

  €5,600,000

  concessionSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: Balkanweb (22 Jul 2016): 'Koncesioni ka vlerën 5.6 mln euro dhe jepet për 30 vjet.' Not reconciled with the other values in this file; the article does not explain the basis of the figure.

  Date: 22 Jul 2016 · Payer: Government of Albania · Payee: Vendeka consortium (preferred bidder)

  • Kompania turke fiton koncesionin e Rrugës së Kombit për 30 vjet (opens in a new tab)Balkanweb · 22 Jul 2016 · journalism · SQ

• Final value in concession contract notice (Dec 2016)

  €64,935,000

  contractSource label: UnverifiedCode: UNVERIFIEDAnonymous tip, social-media upload or a single unconfirmed report.

  Stated definition: Value taken from a search summary of the Public Procurement Agency notice (HTTP 403, not opened). Unverified against the document. Listed as contract value, which may differ from the total cost figures reported by Exit.al (66 million, 64.9 million subsidy cap).

  Date: 6 Dec 2016 · Payer: Government of Albania · Payee: Catalyst Viva Das General Contracting LLC with Kastrati sh.a. (as named in the notice)

  • Formulari i njoftimit të nënshkrimit të kontratës - Albanian Highway Concession (seen in search results) (opens in a new tab)Public Procurement Agency (as hosted on opencorporates.al) · Dec 2016 · official · SQ

• State payments: 5 million euro a year for 13 years; total concession cost 66 million euro (Exit.al, 2017)

  €66,000,000

  concessionSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: Exit.al's total. The article gives maximum state subsidy of 64.9 million euro, while 5 million euro x 13 years equals 65 million; the difference is not explained. Consultancy budget 3.6 million lekë (no EUR figure) is separate.

  Date: 12 Jun 2017 · Payer: Government of Albania · Payee: Catalyst consortium / Albanian Highway Concession

  • Rruga e Kombit Concession Will Cost State 66M (opens in a new tab)Exit.al · 13 Jun 2017 · journalism · EN

• Supervision consultancy budget (maximum, without VAT), 2017

  3,600,000 lek

  contractSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: Maximum 3.6 million lekë without VAT, per Exit.al. Funded 50% state and 50% concession holder.

  Date: 12 Jun 2017 · Payer: Government of Albania and concession holder (50/50) · Payee: DOLSAR Engineering

  • Rruga e Kombit Concession Will Cost State 66M (opens in a new tab)Exit.al · 13 Jun 2017 · journalism · EN

• Price paid for 60% consortium stake (Exit.al allegation)

  €453,000

  otherSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Stated definition: Per Exit.al (2018), price for 60% against expected concession revenue of about 400 million euro. No deed, registry or document cited; allegation.

  Date: Feb 2017 · Payer: Kastrati sh.a. and Salillari shpk · Payee: three foreign partners of the consortium

  • Corruption with the Rruga e Kombit - Exit Explains (opens in a new tab)Exit.al · 9 Apr 2018 · journalism · EN

• Compensation for reduced tolls: 48.5 million euro over 30 years

  €48,500,000

  paymentSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: Figure announced by Minister Arben Ahmetaj per Exit.al (2018). Exit.al's own reading: about 1.6 million euro a year; the article says the government gave no supporting data. The article also cites a rounded 'about 50 million' and an overall cost raised to 350 million euro.

  Date: 17 Sep 2018 · Payer: Government of Albania · Payee: Albanian Highway Concession (concessionaire)

  • Government Ignores Contract, Offers 50M Extra to Rruga e Kombit Concession Holder (opens in a new tab)Exit.al · 17 Sep 2018 · journalism · EN

• Overall concession cost 'raised to' 350 million euro (Exit.al, 2018)

  €350,000,000

  concessionSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Stated definition: Exit.al (2018) states the overall concession cost was raised to 350 million euro. This conflicts with the 66 million (2017) and 64.9 million subsidy figures; the basis is not given in the article read.

  Date: 17 Sep 2018 · Payer: Government of Albania · Payee: Albanian Highway Concession

  • Government Ignores Contract, Offers 50M Extra to Rruga e Kombit Concession Holder (opens in a new tab)Exit.al · 17 Sep 2018 · journalism · EN

• Guaranteed minimum annual toll income, year one (8 million euro)

  €8,000,000

  paymentSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Stated definition: Per Exit.al (2018): state covers any shortfall below 8 million euro in year one; toll income above 9.5 million euro is shared. Contract terms as quoted by Exit.al; the contract text was not read.

  Date: 17 Sep 2018 · Payer: Government of Albania (budget top-up) · Payee: Albanian Highway Concession

  • Government Ignores Contract, Offers 50M Extra to Rruga e Kombit Concession Holder (opens in a new tab)Exit.al · 17 Sep 2018 · journalism · EN

No person is linked to this organisation in the research.

Sorted by reported money, then by linked people and their legal status. The money figure is the largest single reported figure, not a total.