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 4 contracts for 20,071,158 UAH (2023-11-06…2023-11-10).
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
- Derzhavna ustanova "TSentr obsluhovuvannia pidrozdiliv Natsionalnoi politsii Ukrainy" [40108981]
- Indicator
- Cartel pattern
- Amount
- UAH 20,071,158
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2276735
- Reference
- 2023-11-03
- Reference
- 2023-11-06
- Reference
- 2023-11-10
What stands behind it4
Contract
Date 10 November 2023 · Amount UAH 409,830 · Buyer Derzhavna ustanova "TSentr obsluhovuvannia pidrozdiliv Natsionalnoi politsii Ukrainy [40108981] · Supplier TOV "M END B SMART ASISTENT [40954000] · Ref UA-2023-10-20-013948-a-a1 · procedure: aboveThreshold
Contract
Date 6 November 2023 · Amount UAH 766,080 · Buyer Derzhavna ustanova "TSentr obsluhovuvannia pidrozdiliv Natsionalnoi politsii Ukrainy [40108981] · Supplier TOV "M END B SMART ASISTENT [40954000] · Ref UA-2023-10-18-014825-a-a1 · procedure: aboveThreshold
Contract
Date 6 November 2023 · Amount UAH 18,657,750 · Buyer Derzhavna ustanova "TSentr obsluhovuvannia pidrozdiliv Natsionalnoi politsii Ukrainy [40108981] · Supplier TOV "M END B SMART ASISTENT [40954000] · Ref UA-2023-10-05-013769-a-c1 · procedure: aboveThreshold
Contract
Date 6 November 2023 · Amount UAH 237,498 · Buyer Derzhavna ustanova "TSentr obsluhovuvannia pidrozdiliv Natsionalnoi politsii Ukrainy [40108981] · Supplier TOV "M END B SMART ASISTENT [40954000] · Ref UA-2023-10-20-014492-a-b1 · procedure: aboveThreshold