Ukraine · Findings · Cartel pattern
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMB Zakhid" [44899572]
Why it is here
Indicator “Cartel pattern”: AMCU 2025-04-24 (decision 63/39-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 14,459,962 UAH (2025-05-28…2025-05-28).
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 "SMB Zakhid" [44899572]
- EDRPOU code
- 44899572
- Buyer
- PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390]
- Indicator
- Cartel pattern
- Amount
- UAH 14,459,962
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276937
- Reference
- 2025-04-24
- Reference
- 2025-05-28
What stands behind it1
Contract
Date 29 May 2025 · Amount UAH 14,459,962 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2025-04-07-012535-a-c1 · procedure: aboveThreshold