Ukraine · Findings · Cartel pattern
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ERAKHIM" [41988470]
Why it is here
Indicator “Cartel pattern”: AMCU 2024-08-01 (decision 65/66-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 5,459,996 UAH (2024-08-12…2024-08-12).
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 "ERAKHIM" [41988470]
- EDRPOU code
- 41988470
- Buyer
- PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390]
- Indicator
- Cartel pattern
- Amount
- UAH 5,459,996
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276869
- Reference
- 2024-08-01
- Reference
- 2024-08-12
What stands behind it1
Contract
Date 15 August 2024 · Amount UAH 5,459,996 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2024-06-17-004105-a-a1 · procedure: aboveThreshold