Ukraine · Findings · Cartel pattern
TOV FIRMA "SEMPAL KO LTD" [19022122]
Why it is here
Indicator “Cartel pattern”: AMCU 2025-04-15 (decision 65/22-r/to,65/16-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 5,896,770 UAH (2025-04-23…2025-04-23).
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 FIRMA "SEMPAL KO LTD" [19022122]
- EDRPOU code
- 19022122
- Buyer
- OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO" [31319242]
- Indicator
- Cartel pattern
- Amount
- UAH 5,896,770
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276804
- Reference
- 2025-04-15
- Reference
- 2025-04-23
What stands behind it1
Contract
Date 28 April 2025 · Amount UAH 6,095,190 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Ref UA-2025-04-01-007424-a-c1 · procedure: aboveThreshold