Ukraine · Findings · Cartel pattern
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIPERION 2020" [44057234]
Why it is here
Indicator “Cartel pattern”: AMCU 2024-04-25 (decision 150-r) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 6,380,000 UAH (2024-05-08…2024-05-08).
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 "HIPERION 2020" [44057234]
- EDRPOU code
- 44057234
- Buyer
- Viiskova chastyna A0661 [26605321]
- Indicator
- Cartel pattern
- Amount
- UAH 6,380,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276858
- Reference
- 2024-04-25
- Reference
- 2024-05-08
What stands behind it1
Contract
Date 10 May 2024 · Amount UAH 6,380,000 · Buyer Viiskova chastyna A0661 [26605321] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIPERION 2020 [44057234] · Ref UA-2024-03-25-011294-a-c1 · procedure: aboveThreshold