Ukraine · Findings · Cartel pattern
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PONTEM.UA" [40665499]
Why it is here
Indicator “Cartel pattern”: AMCU 2025-05-12 (decision 63/58-r/to,63/67-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 2,451,572 UAH (2025-11-26…2025-11-26).
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 "PONTEM.UA" [40665499]
- EDRPOU code
- 40665499
- Buyer
- Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536]
- Indicator
- Cartel pattern
- Amount
- UAH 2,451,572
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276929
- Reference
- 2025-05-12
- Reference
- 2025-11-26
What stands behind it1
Contract
Date 27 November 2025 · Amount UAH 2,451,572 · Buyer Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · Ref UA-2025-11-27-013138-a-c1 · procedure: reporting