Ukraine · Findings · Cartel pattern
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE OB′IEDNANNIA "SYSTEMA ENERHO" [40159030]
Why it is here
Indicator “Cartel pattern”: AMCU 2025-07-03 (decision 266-r) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 3,614,456 UAH (2025-07-08…2025-07-08).
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 "NAUKOVO-VYROBNYCHE OB′IEDNANNIA "SYSTEMA ENERHO" [40159030]
- EDRPOU code
- 40159030
- Buyer
- PRYVATNE AKTSIONERNE TOVARYSTVO "LVIVSKYI LOKOMOTYVOREMONTNYI ZAVOD" [00740599]
- Indicator
- Cartel pattern
- Amount
- UAH 3,614,456
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276914
- Reference
- 2025-07-03
- Reference
- 2025-07-08
What stands behind it1
Contract
Date 8 July 2025 · Amount UAH 3,614,456 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "LVIVSKYI LOKOMOTYVOREMONTNYI ZAVOD [00740599] · Ref UA-2025-05-27-002596-a-a1 · procedure: belowThreshold