WORLDWIDE‑CORRUPTION

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

  1. 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

Other records of this company3

  1. 015 October 2026Findings · Court decisions about the party
  2. 025 October 2026Findings · Several indicators on one party
  3. 034 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Cartel pattern