Ukraine · Findings · Cartel pattern
TOV "TORHOVYI DIM VATT" [41773104]
Why it is here
Indicator “Cartel pattern”: AMCU 2026-03-24 (decision 54/8-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 16,319,880 UAH (2026-04-22…2026-04-22).
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 "TORHOVYI DIM VATT" [41773104]
- EDRPOU code
- 41773104
- Buyer
- Aktsionerne tovarystvo "Ukrtranshaz" [30019801]
- Indicator
- Cartel pattern
- Amount
- UAH 16,319,880
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276759
- Reference
- 2026-03-24
- Reference
- 2026-04-22
What stands behind it1
Contract
Transformatory (Modulni komplektni transformatorni pidstantsii konteinernoho typu)
Date 23 April 2026 · Amount UAH 16,319,880 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Ref UA-2025-12-24-005882-a-b2 · procedure: aboveThreshold