Ukraine · Findings · Cartel pattern
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAPINVEUTBUD" [40075705]
Why it is here
Indicator “Cartel pattern”: AMCU 2024-08-29 (decision 60/128-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 1,015,197 UAH (2024-12-06…2024-12-06).
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 "KAPINVEUTBUD" [40075705]
- EDRPOU code
- 40075705
- Buyer
- DVNZ "Natsionalna akademiia Sluzhby bezpeky Ukrainy" [20001823]
- Indicator
- Cartel pattern
- Amount
- UAH 1,015,197
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276870
- Reference
- 2024-08-29
- Reference
- 2024-12-06
What stands behind it1
Contract
Date 7 December 2024 · Amount UAH 1,015,197 · Buyer DVNZ "Natsionalna akademiia Sluzhby bezpeky Ukrainy [20001823] · Ref UA-2024-12-07-000924-a-b1 · procedure: reporting