Ukraine · Findings · Cartel pattern
TOV "TEPLO ZHASHKIV" [44996620]
Why it is here
Indicator “Cartel pattern”: AMCU 2025-05-23 (decision 72/51-r/k) found the supplier guilty of distorting tender results; the buyer still signed 2 contracts for 6,210,343 UAH (2025-12-18…2026-03-19).
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 "TEPLO ZHASHKIV" [44996620]
- EDRPOU code
- 44996620
- Buyer
- Derzhavna ustanova "Instytut sudovoi psykhiatrii Ministerstva okhorony zdorov'ia Ukrainy" [04803492]
- Indicator
- Cartel pattern
- Amount
- UAH 6,210,343
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2276757
- Reference
- 2025-05-23
- Reference
- 2025-12-18
- Reference
- 2026-03-19
What stands behind it2
Contract
TSentralizovane opalennia ta postachannia hariachoi vody (teplopostachannia)
Date 23 March 2026 · Amount UAH 3,965,091 · Buyer Derzhavna ustanova "Instytut sudovoi psykhiatrii Ministerstva okhorony zdorov'ia Ukrainy [04803492] · Ref UA-2026-03-23-012710-a-a1 · procedure: reporting
Contract
Date 22 December 2025 · Amount UAH 2,245,252 · Buyer Derzhavna ustanova "Instytut sudovoi psykhiatrii Ministerstva okhorony zdorov'ia Ukrainy [04803492] · Ref UA-2025-12-22-002715-a-a1 · procedure: reporting