Ukraine · Findings · Cartel pattern
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LANHEIT" [31396704]
Why it is here
Indicator “Cartel pattern”: AMCU 2024-03-15 (decision 72/08-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 4,000 UAH (2024-03-25…2024-03-25).
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 "LANHEIT" [31396704]
- EDRPOU code
- 31396704
- Buyer
- CHERNIVETSKA RAIONNA RADA CHERNIVETSKOI OBLASTI [43958982]
- Indicator
- Cartel pattern
- Amount
- UAH 4,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276907
- Reference
- 2024-03-15
- Reference
- 2024-03-25
What stands behind it1
Contract
Date 25 March 2024 · Amount UAH 4,000 · Buyer CHERNIVETSKA RAIONNA RADA CHERNIVETSKOI OBLASTI [43958982] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LANHEIT [31396704] · Ref UA-2024-03-25-010966-a-b1 · procedure: reporting