Ukraine · Findings · Cartel pattern
TOV "TAIFU-METEOR" [32255159]
Why it is here
Indicator “Cartel pattern”: AMCU 2024-05-09 (decision 160-r) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 2,572,535 UAH (2024-05-17…2024-05-17).
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 "TAIFU-METEOR" [32255159]
- EDRPOU code
- 32255159
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412]
- Indicator
- Cartel pattern
- Amount
- UAH 2,572,535
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276756
- Reference
- 2024-05-09
- Reference
- 2024-05-17
What stands behind it1
Contract
Date 17 May 2024 · Amount UAH 2,631,028 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2024-04-24-006712-a-a1 · procedure: aboveThreshold