Ukraine · Findings · Cartel pattern
TOV "Maksy-Bud" [39722815]
Why it is here
Indicator “Cartel pattern”: AMCU 2024-05-29 (decision 70/65-r/k) found the supplier guilty of distorting tender results; the buyer still signed 2 contracts for 3,076,098 UAH (2025-10-21…2026-06-23).
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 "Maksy-Bud" [39722815]
- EDRPOU code
- 39722815
- Buyer
- Departament infrastruktury mista Sumskoi miskoi rady [24013674]
- Indicator
- Cartel pattern
- Amount
- UAH 3,076,098
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2276741
- Reference
- 2024-05-29
- Reference
- 2025-10-21
- Reference
- 2026-06-23
What stands behind it2
Contract
Kapitalnyi remont zhytlovoho fondu - remont zhytlovoho budynku № 35 po vul. Pryvokzalna v m. Sumy, iakyi poshkodzheno vnaslidok zbroinoi ahresii rosiiskoi federatsii proty Ukrainy. Koryhuvannia
Date 25 June 2026 · Amount UAH 1,395,112 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Ref UA-2026-06-25-003479-a-a1 · procedure: reporting
Contract
Date 23 October 2025 · Amount UAH 2,454,674 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Ref UA-2025-10-23-001711-a-b1 · procedure: reporting