Ukraine · Findings · Cartel pattern
TOV "UTILVTORPROM" [39447017]
Why it is here
Indicator “Cartel pattern”: AMCU 2025-08-19 (decision 65/123-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 1,118,130 UAH (2025-09-23…2025-09-23).
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 "UTILVTORPROM" [39447017]
- EDRPOU code
- 39447017
- Buyer
- Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia" [40081200]
- Indicator
- Cartel pattern
- Amount
- UAH 1,118,130
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276762
- Reference
- 2025-08-19
- Reference
- 2025-09-23
What stands behind it1
Contract
Date 24 September 2025 · Amount UAH 1,135,172 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Ref UA-2025-07-28-008647-a-b1 · procedure: aboveThreshold