TOV THI SYSTEM [40192523]

Why it is here

Indicator “Cartel pattern”: AMCU 2026-06-30 (decision 63/128-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 1,564,656 UAH (2026-07-17…2026-07-17).

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 THI SYSTEM [40192523]

EDRPOU code

40192523

Buyer

AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390]

Indicator

Cartel pattern

Amount

UAH 1,564,656

Records behind the indicator

1

Found

4 October 2026

Code

UA-2276802

Reference

2026-06-30

Reference

2026-07-17

What stands behind it1

1. Contract

   Klapan-rehuliator temperatury priamoi dii avtomatychnyi

   Date 21 July 2026 · Amount UAH 1,564,656 · Buyer AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2026-05-04-007309-a-a1 · procedure: aboveThreshold

Other records of this company2

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