TOV "ELTRANS UKRAINA" [39380838]

Why it is here

Indicator “Cartel pattern”: AMCU 2023-10-10 (decision 54/60-r/to,54/112-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 10,180,404 UAH (2023-10-16…2023-10-16).

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 "ELTRANS UKRAINA" [39380838]

EDRPOU code

39380838

Buyer

AKTSIONERNE TOVARYSTVO "UKRAINSKA ZALIZNYTSIA" [40075815]

Indicator

Cartel pattern

Amount

UAH 10,180,404

Records behind the indicator

1

Found

4 October 2026

Code

UA-2276715

Reference

2023-10-10

Reference

2023-10-16

What stands behind it1

1. Contract

   Date 16 October 2023 · Amount UAH 10,180,404 · Buyer AKTSIONERNE TOVARYSTVO "UKRAINSKA ZALIZNYTSIA [40075815] · Supplier TOV "ELTRANS UKRAINA [39380838] · Ref UA-2023-08-28-011261-a-c1 · procedure: aboveThreshold

Other records of this company14

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Several indicators on one party
3. 034 October 2026Findings · Contract splitting on one day
4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
5. 054 October 2026Findings · Contract value inflated by amendments
6. 064 October 2026Findings · Contract value inflated by amendments
7. 074 October 2026Findings · Contract value inflated by amendments
8. 084 October 2026Findings · Contract value inflated by amendments
9. 094 October 2026Findings · Contract value inflated by amendments
10. 104 October 2026Findings · Contract value inflated by amendments