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 3,720,000 UAH (2025-04-25…2025-04-25).
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
- FILIIA «VIDOKREMLENYI PIDROZDIL «KHMELNYTSKA ATOMNA ELEKTRYCHNA STANTSIIA» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» [21313677]
- Indicator
- Cartel pattern
- Amount
- UAH 3,720,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276938
- Reference
- 2025-04-24
- Reference
- 2025-04-25
What stands behind it1
Contract
Date 29 April 2025 · Amount UAH 3,720,000 · Buyer FILIIA «VIDOKREMLENYI PIDROZDIL «KHMELNYTSKA ATOMNA ELEKTRYCHNA STANTSIIA» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMN… [21313677] · Ref UA-2025-03-26-006455-a-c1 · procedure: aboveThreshold