Ukraine · Findings · Cartel pattern
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEKTAR" [22394459]
Why it is here
Indicator “Cartel pattern”: AMCU 2025-05-20 (decision 63/71-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 1,890,000 UAH (2025-06-11…2025-06-11).
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 "NEKTAR" [22394459]
- EDRPOU code
- 22394459
- Buyer
- Donetska zaliznytsia [40150216]
- Indicator
- Cartel pattern
- Amount
- UAH 1,890,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276917
- Reference
- 2025-05-20
- Reference
- 2025-06-11
What stands behind it1
Contract
Date 12 June 2025 · Amount UAH 1,890,000 · Buyer Donetska zaliznytsia [40150216] · Ref UA-2025-05-20-013804-a-c1 · procedure: aboveThreshold