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 1,397,850 UAH (2023-11-29…2023-11-29).
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
- PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390]
- Indicator
- Cartel pattern
- Amount
- UAH 1,397,850
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276737
- Reference
- 2023-11-03
- Reference
- 2023-11-29
What stands behind it1
Contract
Date 29 November 2023 · Amount UAH 1,397,850 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Supplier TOV "M END B SMART ASISTENT [40954000] · Ref UA-2023-10-31-003498-a-c1 · procedure: aboveThreshold