TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOTA UKRAINA" [41323412]

Why it is here

Indicator “Cartel pattern”: AMCU 2025-04-03 (decision 60/19-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 1,976,412 UAH (2025-04-28…2025-04-28).

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 "SOTA UKRAINA" [41323412]

EDRPOU code

41323412

Buyer

Komunalne pidpryiemstvo "SHvydkisnyi tramvai" [30950099]

Indicator

Cartel pattern

Amount

UAH 1,976,412

Records behind the indicator

1

Found

4 October 2026

Code

UA-2276940

Reference

2025-04-03

Reference

2025-04-28

What stands behind it1

1. Contract

   Date 28 April 2025 · Amount UAH 2,034,996 · Buyer Komunalne pidpryiemstvo "SHvydkisnyi tramvai [30950099] · Ref UA-2025-03-21-002855-a-a1 · procedure: aboveThreshold

Other records of this company8

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Court decisions about the party
3. 035 October 2026Findings · Several indicators on one party
4. 044 October 2026Findings · Duplicate records in the data
5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
6. 064 October 2026Findings · Link to the register of corruption offenders
7. 074 October 2026Findings · Cartel pattern
8. 084 October 2026Findings · Paidover