TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METAN-TORH" [39387021]

Why it is here

Indicator “Cartel pattern”: AMCU 2024-05-16 (decision 54/24-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 5,304,000 UAH (2025-01-02…2025-01-02).

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 "METAN-TORH" [39387021]

EDRPOU code

39387021

Buyer

Komunalne pidpryiemstvo "Dniprovskyi elektrotransport" Dniprovskoi miskoi rady [32616520]

Indicator

Cartel pattern

Amount

UAH 5,304,000

Records behind the indicator

1

Found

4 October 2026

Code

UA-2276912

Reference

2024-05-16

Reference

2025-01-02

What stands behind it1

1. Contract

   Date 2 January 2025 · Amount UAH 4,420,000 · Buyer Komunalne pidpryiemstvo "Dniprovskyi elektrotransport" Dniprovskoi miskoi rady [32616520] · Ref UA-2025-01-02-003940-a-b1 · procedure: reporting

Other records of this company2

1. 014 October 2026Findings · Large contract without a procedure
2. 024 October 2026Findings · Supplier lives on one buyer without competition