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 2 contracts for 80,637 UAH (2024-04-02…2024-04-10).
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
- REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081195]
- Indicator
- Cartel pattern
- Amount
- UAH 80,637
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2276840
- Reference
- 2024-03-28
- Reference
- 2024-04-02
- Reference
- 2024-04-10
What stands behind it2
Contract
Date 10 April 2024 · Amount UAH 29,431 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATAKA [30658663] · Ref UA-2024-03-18-011565-a-c1 · procedure: aboveThreshold
Contract
Date 2 April 2024 · Amount UAH 51,206 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATAKA [30658663] · Ref UA-2024-03-01-000102-a-a1 · procedure: aboveThreshold