WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TOV "Mykolaivska IERA" [39397396]

Why it is here

Indicator “Cartel pattern”: AMCU 2024-05-28 (decision 65/35-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 3,700,000 UAH (2025-06-03…2025-06-03).

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 "Mykolaivska IERA" [39397396]
EDRPOU code
39397396
Buyer
VIISKOVA CHASTYNA A4656 [26630253]
Indicator
Cartel pattern
Amount
UAH 3,700,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276742
Reference
2024-05-28
Reference
2025-06-03

What stands behind it1

  1. Contract

    Prystrii kupolnoho zakhystu "Ornitoloh" LIUYK 464522.002

    Date 13 March 2026 · Amount UAH 3,700,000 · Buyer VIISKOVA CHASTYNA A4656 [26630253] · Ref UA-2026-03-13-004886-a-c1 · procedure: reporting

JSONFindings · Cartel pattern