WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRUP INTREID" [41071921]

Why it is here

Indicator “Cartel pattern”: AMCU 2024-07-25 (decision 54/53-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 2,280,000 UAH (2024-07-26…2024-07-26).

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 "HRUP INTREID" [41071921]
EDRPOU code
41071921
Buyer
Viiskova chastyna 3028 [08803655]
Indicator
Cartel pattern
Amount
UAH 2,280,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276860
Reference
2024-07-25
Reference
2024-07-26

What stands behind it1

  1. Contract

    Date 29 July 2024 · Amount UAH 2,280,000 · Buyer Viiskova chastyna 3028 [08803655] · Ref UA-2024-07-17-002433-a-b1 · procedure: priceQuotation

Other records of this company2

  1. 014 October 2026Findings · Cartel pattern
  2. 024 October 2026Findings · Cartel pattern

JSONFindings · Cartel pattern