WORLDWIDE‑CORRUPTION

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 2 contracts for 1,883,130 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
Viiskovyi instytut Kyivskoho natsionalnoho universytetu imeni Tarasa SHevchenka [22994521]
Indicator
Cartel pattern
Amount
UAH 1,883,130
Records behind the indicator
2
Found
4 October 2026
Code
UA-2276734
Reference
2023-11-03
Reference
2023-11-14

What stands behind it2

  1. Contract

    Date 14 November 2023 · Amount UAH 1,387,050 · Buyer Viiskovyi instytut Kyivskoho natsionalnoho universytetu imeni Tarasa SHevchenka [22994521] · Supplier TOV "M END B SMART ASISTENT [40954000] · Ref UA-2023-10-27-005479-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 14 November 2023 · Amount UAH 496,080 · Buyer Viiskovyi instytut Kyivskoho natsionalnoho universytetu imeni Tarasa SHevchenka [22994521] · Supplier TOV "M END B SMART ASISTENT [40954000] · Ref UA-2023-10-27-004843-a-a1 · procedure: aboveThreshold

Other records of this company5

  1. 014 October 2026Findings · Cartel pattern
  2. 024 October 2026Findings · Cartel pattern
  3. 034 October 2026Findings · Cartel pattern
  4. 044 October 2026Findings · Cartel pattern
  5. 054 October 2026Findings · Cartel pattern

JSONFindings · Cartel pattern