Ukraine · Findings · Cartel pattern
TOV "LIUKS - POLTAVA 2009" [36396447]
Why it is here
Indicator “Cartel pattern”: AMCU 2024-10-15 (decision 70/112-r/to,40-r/tk) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 1,451,379 UAH (2024-12-27…2024-12-27).
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 "LIUKS - POLTAVA 2009" [36396447]
- EDRPOU code
- 36396447
- Buyer
- KOMUNALNYI ZAKLAD "POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №24 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI" [23280367]
- Indicator
- Cartel pattern
- Amount
- UAH 1,451,379
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276730
- Reference
- 2024-10-15
- Reference
- 2024-12-27
What stands behind it1
Contract
Date 27 December 2024 · Amount UAH 1,451,379 · Buyer KOMUNALNYI ZAKLAD "POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №24 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [23280367] · Ref UA-2024-12-06-016437-a-a1 · procedure: aboveThreshold