Ukraine · Findings · Cartel pattern
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "ZAKHYST UKRAINY" [35738706]
Why it is here
Indicator “Cartel pattern”: AMCU 2024-08-20 (decision 54/65-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 1,734,480 UAH (2024-08-27…2024-08-27).
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 PIDPRYIEMSTVO "ZAKHYST UKRAINY" [35738706]
- EDRPOU code
- 35738706
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "KYIVSKYI METROPOLITEN" [03328913]
- Indicator
- Cartel pattern
- Amount
- UAH 1,734,480
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276916
- Reference
- 2024-08-20
- Reference
- 2024-08-27
What stands behind it1
Contract
Date 27 August 2024 · Amount UAH 1,734,480 · Buyer KOMUNALNE PIDPRYIEMSTVO "KYIVSKYI METROPOLITEN [03328913] · Ref UA-2024-07-29-002843-a-b1 · procedure: aboveThreshold