Ukraine · Findings · Cartel pattern
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAMATORSKA ENERHETYCHNA KOMPANIIA" [40461045]
Why it is here
Indicator “Cartel pattern”: AMCU 2024-07-30 (decision 70/139-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 5,989,580 UAH (2025-02-13…2025-02-13).
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 "KRAMATORSKA ENERHETYCHNA KOMPANIIA" [40461045]
- EDRPOU code
- 40461045
- Buyer
- Komunalne nekomertsiine pidpryiemstvo «Lymanska tsentralna raionna likarnia» [01989839]
- Indicator
- Cartel pattern
- Amount
- UAH 5,989,580
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276886
- Reference
- 2024-07-30
- Reference
- 2025-02-13
What stands behind it1
Contract
Date 17 February 2025 · Amount UAH 5,989,580 · Buyer Komunalne nekomertsiine pidpryiemstvo «Lymanska tsentralna raionna likarnia [01989839] · Ref UA-2025-02-17-004587-a-c1 · procedure: reporting