Ukraine · Findings · Cartel pattern
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATLANT BUDPROEKT" [43515145]
Why it is here
Indicator “Cartel pattern”: AMCU 2025-04-03 (decision 70/68-r/k) found the supplier guilty of distorting tender results; the buyer still signed 2 contracts for 2,289,940 UAH (2025-04-24…2025-04-24).
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 "ATLANT BUDPROEKT" [43515145]
- EDRPOU code
- 43515145
- Buyer
- PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390]
- Indicator
- Cartel pattern
- Amount
- UAH 2,289,940
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2276842
- Reference
- 2025-04-03
- Reference
- 2025-04-24
What stands behind it2
Contract
Date 28 April 2025 · Amount UAH 1,152,341 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2025-03-07-001569-a-b1 · procedure: aboveThreshold
Contract
Date 28 April 2025 · Amount UAH 1,137,599 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2025-03-04-012351-a-b1 · procedure: aboveThreshold