Ukraine · Findings · Cartel pattern
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATAKA" [30658663]
Why it is here
Indicator “Cartel pattern”: AMCU 2024-03-28 (decision 63/11-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 43,943 UAH (2024-04-30…2024-04-30).
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 "ATAKA" [30658663]
- EDRPOU code
- 30658663
- Buyer
- Donetska zaliznytsia [40150216]
- Indicator
- Cartel pattern
- Amount
- UAH 43,943
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276839
- Reference
- 2024-03-28
- Reference
- 2024-04-30
What stands behind it1
Contract
Date 30 April 2024 · Amount UAH 43,943 · Buyer Donetska zaliznytsia [40150216] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATAKA [30658663] · Ref UA-2024-03-29-008745-a-a1 · procedure: aboveThreshold