Ukraine · Findings · Cartel pattern
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKKORDHRUP" [37313183]
Why it is here
Indicator “Cartel pattern”: AMCU 2025-04-03 (decision 60/30-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 10,600,188 UAH (2025-04-07…2025-04-07).
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 "AKKORDHRUP" [37313183]
- EDRPOU code
- 37313183
- Buyer
- Natsionalnyi Bank Ukrainy [00032106]
- Indicator
- Cartel pattern
- Amount
- UAH 10,600,188
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276836
- Reference
- 2025-04-03
- Reference
- 2025-04-07
What stands behind it1
Contract
Date 8 April 2025 · Amount UAH 10,600,188 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Ref UA-2025-03-12-012207-a-b1 · procedure: aboveThreshold