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 1,342,971 UAH (2024-12-20…2024-12-20).
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
- DERZHAVNE PIDPRYIEMSTVO "INFOTEKH" [34239034]
- Indicator
- Cartel pattern
- Amount
- UAH 1,342,971
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276871
- Reference
- 2024-08-29
- Reference
- 2024-12-20
What stands behind it1
Contract
Date 25 December 2024 · Amount UAH 1,342,971 · Buyer DERZHAVNE PIDPRYIEMSTVO "INFOTEKH [34239034] · Ref UA-2024-12-25-003244-a-a1 · procedure: reporting