Ukraine · Findings · Cartel pattern
TOV "SPETSTORH TREID" [40465034]
Why it is here
Indicator “Cartel pattern”: AMCU 2024-11-28 (decision 63/187-r/to,63/139 -r/to,63/231-r/to,63/236-r/to,63/34-r/to,63/52-r/to,63/167-r/to,37-r/tk) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 15,475,157 UAH (2025-01-03…2025-01-03).
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 "SPETSTORH TREID" [40465034]
- EDRPOU code
- 40465034
- Buyer
- PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390]
- Indicator
- Cartel pattern
- Amount
- UAH 15,475,157
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276754
- Reference
- 2024-11-28
- Reference
- 63/139
- Reference
- 2025-01-03
What stands behind it1
Contract
Date 7 January 2025 · Amount UAH 15,475,157 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2024-09-24-004117-a-b1 · procedure: aboveThreshold