WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TOV "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "ZAKHYST UKRAINY" [35738706]

Why it is here

Indicator “Cartel pattern”: AMCU 2024-08-20 (decision 54/65-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 1,672,524 UAH (2024-08-29…2024-08-29).

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 "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "ZAKHYST UKRAINY" [35738706]
EDRPOU code
35738706
Buyer
Komunalne pidpryiemstvo "Kryvbasvodokanal" [03341316]
Indicator
Cartel pattern
Amount
UAH 1,672,524
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276743
Reference
2024-08-20
Reference
2024-08-29

What stands behind it1

  1. Contract

    Date 30 August 2024 · Amount UAH 1,672,524 · Buyer Komunalne pidpryiemstvo "Kryvbasvodokanal [03341316] · Ref UA-2024-08-30-005023-a-b1 · procedure: reporting

JSONFindings · Cartel pattern