Ukraine · Findings · Cartel pattern
TOV "Heokonsaltynh" [33138986]
Why it is here
Indicator “Cartel pattern”: AMCU 2023-10-10 (decision 65/58-r/k) found the supplier guilty of distorting tender results; the buyer still signed 2 contracts for 67,000 UAH (2023-11-22…2023-11-22).
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 "Heokonsaltynh" [33138986]
- EDRPOU code
- 33138986
- Buyer
- Upravlinnia komunalnoi vlasnosti ta zemelnykh vidnosyn CHornomorskoi miskoi rady Odeskoho raionu Odeskoi oblasti [25427633]
- Indicator
- Cartel pattern
- Amount
- UAH 67,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2276709
- Reference
- 2023-10-10
- Reference
- 2023-11-22
What stands behind it2
Contract
Date 22 November 2023 · Amount UAH 34,000 · Buyer Upravlinnia komunalnoi vlasnosti ta zemelnykh vidnosyn CHornomorskoi miskoi rady Odeskoho raionu Odeskoi oblasti [25427633] · Supplier TOV "Heokonsaltynh [33138986] · Ref UA-2023-11-22-004198-a-c1 · procedure: reporting
Contract
Date 22 November 2023 · Amount UAH 33,000 · Buyer Upravlinnia komunalnoi vlasnosti ta zemelnykh vidnosyn CHornomorskoi miskoi rady Odeskoho raionu Odeskoi oblasti [25427633] · Supplier TOV "Heokonsaltynh [33138986] · Ref UA-2023-11-22-005937-a-c1 · procedure: reporting