WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Cartel pattern

JSONFindings · Cartel pattern