WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TOV "MIK" [30105738]

Why it is here

Indicator “Cartel pattern”: AMCU 2025-12-25 (decision 1080-r) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 9,072,000 UAH (2026-01-12…2026-01-12).

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 "MIK" [30105738]
EDRPOU code
30105738
Buyer
AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]
Indicator
Cartel pattern
Amount
UAH 9,072,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276739
Reference
2025-12-25
Reference
2026-01-12

What stands behind it1

  1. Contract

    Date 12 January 2026 · Amount UAH 9,072,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Ref UA-2025-11-07-009721-a-a2 · procedure: aboveThreshold

Other records of this company19

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 19
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 164 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 174 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 184 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 194 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Cartel pattern