Ukraine · Findings · Cartel pattern
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVEUTBUD-2016" [40732470]
Why it is here
Indicator “Cartel pattern”: AMCU 2024-07-12 (decision 72/63-r/to,72/80-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 1,250,000 UAH (2026-06-19…2026-06-19).
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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVEUTBUD-2016" [40732470]
- EDRPOU code
- 40732470
- Buyer
- AT "KHMELNYTSKOBLENERHO" [22767506]
- Indicator
- Cartel pattern
- Amount
- UAH 1,250,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276813
- Reference
- 2024-07-12
- Reference
- 2026-06-19
What stands behind it1
Contract
Prokat pidiimalnykh kraniv iz operatorom - za kodom DK 021:2015 - 45510000-5 (Posluhy z prokatu pidiimalnoho krana z operatorom)
Date 19 June 2026 · Amount UAH 1,250,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Ref UA-2026-06-19-009536-a-a1 · procedure: reporting