TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "ALFATEKH" [37383046]

Why it is here

Indicator “Cartel pattern”: AMCU 2026-06-30 (decision 63/136-r/k) found the supplier guilty of distorting tender results; the buyer still signed 2 contracts for 8,195,940 UAH (2026-07-02…2026-07-02).

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 "TORHOVYI DIM "ALFATEKH" [37383046]

EDRPOU code

37383046

Buyer

Viiskova chastyna A3193 [07918209]

Indicator

Cartel pattern

Amount

UAH 8,195,940

Records behind the indicator

2

Found

4 October 2026

Code

UA-2276943

Reference

2026-06-30

Reference

2026-07-02

What stands behind it2

1. Contract

   Avtomobilni shyny do tekhniky spetsialnoho pryznachennia

   Date 2 July 2026 · Amount UAH 6,156,000 · Buyer Viiskova chastyna A3193 [07918209] · Ref UA-2026-06-08-013482-a-a1 · procedure: belowThreshold

2. Contract

   Avtomobilni shyny do tekhniky spetsialnoho pryznachennia

   Date 2 July 2026 · Amount UAH 2,039,940 · Buyer Viiskova chastyna A3193 [07918209] · Ref UA-2026-06-08-013495-a-a1 · procedure: belowThreshold

Other records of this company29

1. 015 October 2026Findings · Procurement plan published late
2. 024 October 2026Findings · Duplicate records in the data
3. 034 October 2026Findings · Duplicate records in the data
4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service