Ukraine · Findings · Cartel pattern
TOV "Lanheit" [31396704]
Why it is here
Indicator “Cartel pattern”: AMCU 2024-03-15 (decision 72/08-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 7,200 UAH (2024-03-20…2024-03-20).
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 "Lanheit" [31396704]
- EDRPOU code
- 31396704
- Buyer
- Departament system zhyttiezabezpechennia CHernivetskoi oblasnoi derzhavnoi administratsii [45048943]
- Indicator
- Cartel pattern
- Amount
- UAH 7,200
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276732
- Reference
- 2024-03-15
- Reference
- 2024-03-20
What stands behind it1
Contract
Date 20 March 2024 · Amount UAH 7,200 · Buyer Departament system zhyttiezabezpechennia CHernivetskoi oblasnoi derzhavnoi administratsii [45048943] · Supplier TOV "Lanheit [31396704] · Ref UA-2024-03-22-002849-a-c1 · procedure: reporting