WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

Komunalne pidpryiemstvo «SHliakhrembud» Sumskoi miskoi rady [05433057]

Why it is here

Indicator “Cartel pattern”: AMCU 2025-04-09 (decision 70/75-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 2,619,563 UAH (2026-06-23…2026-06-23).

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
Komunalne pidpryiemstvo «SHliakhrembud» Sumskoi miskoi rady [05433057]
EDRPOU code
05433057
Buyer
TOV Sumyteploenerho [33698892]
Indicator
Cartel pattern
Amount
UAH 2,619,563
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276628
Reference
2025-04-09
Reference
2026-06-23

What stands behind it1

  1. Contract

    Ponovlennia asfaltobetonnoho pokryttia na proiznykh chastynakh dorih

    Date 24 June 2026 · Amount UAH 2,619,563 · Buyer TOV Sumyteploenerho [33698892] · Ref UA-2026-06-24-004890-a-a1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Contract splitting under the threshold

JSONFindings · Cartel pattern