Ukraine · Findings · Cartel pattern
TOV " Hrup Intreid" [41071921]
Why it is here
Indicator “Cartel pattern”: AMCU 2024-07-25 (decision 54/53-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 4,950,000 UAH (2025-02-03…2025-02-03).
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
- TOV " Hrup Intreid" [41071921]
- EDRPOU code
- 41071921
- Buyer
- Viiskova chastyna A5011 [26640040]
- Indicator
- Cartel pattern
- Amount
- UAH 4,950,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276681
- Reference
- 2024-07-25
- Reference
- 2025-02-03
What stands behind it1
Contract
Date 18 March 2025 · Amount UAH 4,950,000 · Buyer Viiskova chastyna A5011 [26640040] · Ref UA-2025-03-18-004047-a-a1 · procedure: reporting