TOV "UKRAINSKA INNOVATSIINA KOMPANIIA "ZAPORIZHZHIA" [37087616]

Why it is here

Indicator “Cartel pattern”: AMCU 2024-06-07 (decision 72/48-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 5,139,337 UAH (2024-06-10…2024-06-10).

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 "UKRAINSKA INNOVATSIINA KOMPANIIA "ZAPORIZHZHIA" [37087616]

EDRPOU code

37087616

Buyer

FILIIA "TSENTR OKHORONY ZDOROV′IA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081352]

Indicator

Cartel pattern

Amount

UAH 5,139,337

Records behind the indicator

1

Found

4 October 2026

Code

UA-2276761

Reference

2024-06-07

Reference

2024-06-10

What stands behind it1

1. Contract

   Date 10 June 2024 · Amount UAH 4,305,320 · Buyer FILIIA "TSENTR OKHORONY ZDOROV′IA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081352] · Ref UA-2024-04-30-006771-a-c1 · procedure: aboveThreshold

Other records of this company3

1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
3. 034 October 2026Findings · Cartel pattern