Ukraine · Findings · Cartel pattern
TOV "HALO HAZ" [33305671]
Why it is here
Indicator “Cartel pattern”: AMCU 2024-08-15 (decision 60/114-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 2,220,000 UAH (2025-04-18…2025-04-18).
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 "HALO HAZ" [33305671]
- EDRPOU code
- 33305671
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA №8" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [05497146]
- Indicator
- Cartel pattern
- Amount
- UAH 2,220,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276707
- Reference
- 2024-08-15
- Reference
- 2025-04-18
What stands behind it1
Contract
Date 21 April 2025 · Amount UAH 2,220,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA №8" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (K… [05497146] · Ref UA-2025-04-21-002283-a-c1 · procedure: reporting