Ukraine · Findings · Cartel pattern
TOV "M END B SMART ASISTENT" [40954000]
Why it is here
Indicator “Cartel pattern”: AMCU 2023-11-03 (decision 72/76-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 784,920 UAH (2023-11-14…2023-11-14).
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 "M END B SMART ASISTENT" [40954000]
- EDRPOU code
- 40954000
- Buyer
- Viiskova chastyna A0476 [07823035]
- Indicator
- Cartel pattern
- Amount
- UAH 784,920
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276733
- Reference
- 2023-11-03
- Reference
- 2023-11-14
What stands behind it1
Contract
Date 14 November 2023 · Amount UAH 784,920 · Buyer Viiskova chastyna A0476 [07823035] · Supplier TOV "M END B SMART ASISTENT [40954000] · Ref UA-2023-10-16-014020-a-b1 · procedure: aboveThreshold