WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TOV Upravlinnia mekhanizovanykh robit [37630654]

Why it is here

Indicator “Cartel pattern”: AMCU 2024-09-25 (decision 65/95-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 10,247,190 UAH (2024-10-03…2024-10-03).

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 Upravlinnia mekhanizovanykh robit [37630654]
EDRPOU code
37630654
Buyer
FILIIA «VIDOKREMLENYI PIDROZDIL «PIVDENNOUKRAINSKA ATOMNA ELEKTRYCHNA STANTSIIA» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» [20915546]
Indicator
Cartel pattern
Amount
UAH 10,247,190
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276803
Reference
2024-09-25
Reference
2024-10-03

What stands behind it1

  1. Contract

    Date 7 October 2024 · Amount UAH 11,365,254 · Buyer FILIIA «VIDOKREMLENYI PIDROZDIL «PIVDENNOUKRAINSKA ATOMNA ELEKTRYCHNA STANTSIIA» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA… [20915546] · Ref UA-2024-08-30-000612-a-c1 · procedure: aboveThreshold

JSONFindings · Cartel pattern