Ukraine · Findings · Cartel pattern
TOV Oblsumylift [34743296]
Why it is here
Indicator “Cartel pattern”: AMCU 2025-07-16 (decision 70/150-r/k) found the supplier guilty of distorting tender results; the buyer still signed 2 contracts for 10,947,356 UAH (2025-07-23…2025-07-24).
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 Oblsumylift [34743296]
- EDRPOU code
- 34743296
- Buyer
- Upravlinnia kapitalnoho budivnytstva ta dorozhnoho hospodarstva Sumskoi miskoi rady [00433331]
- Indicator
- Cartel pattern
- Amount
- UAH 10,947,356
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2276798
- Reference
- 2025-07-16
- Reference
- 2025-07-23
- Reference
- 2025-07-24
What stands behind it2
Contract
Date 25 July 2025 · Amount UAH 6,327,624 · Buyer Upravlinnia kapitalnoho budivnytstva ta dorozhnoho hospodarstva Sumskoi miskoi rady [00433331] · Ref UA-2025-06-24-013705-a-a1 · procedure: aboveThreshold
Contract
Date 25 July 2025 · Amount UAH 4,744,075 · Buyer Upravlinnia kapitalnoho budivnytstva ta dorozhnoho hospodarstva Sumskoi miskoi rady [00433331] · Ref UA-2025-06-24-013517-a-a1 · procedure: aboveThreshold