Ukraine · Findings · Cartel pattern
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 1 contracts for 1,392,000 UAH (2026-07-10…2026-07-10).
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
- KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS" [34811465]
- Indicator
- Cartel pattern
- Amount
- UAH 1,392,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276944
- Reference
- 2026-06-30
- Reference
- 2026-07-10
What stands behind it1
Contract
Avtoshyny 275/70 R22,5, avtoshyny 12.00 R20
Date 10 July 2026 · Amount UAH 1,392,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Ref UA-2026-06-18-007356-a-a1 · procedure: aboveThreshold
Other records of this company29
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Duplicate records in the data
- 034 October 2026Findings · Duplicate records in the data
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Procurement under monitoring of the State Audit Service
- 064 October 2026Findings · Procurement under monitoring of the State Audit Service
- 074 October 2026Findings · Procurement under monitoring of the State Audit Service
- 084 October 2026Findings · Procurement under monitoring of the State Audit Service
- 094 October 2026Findings · Procurement under monitoring of the State Audit Service
- 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 29
- 114 October 2026Findings · Procurement under monitoring of the State Audit Service
- 124 October 2026Findings · Procurement under monitoring of the State Audit Service
- 134 October 2026Findings · Procurement under monitoring of the State Audit Service
- 144 October 2026Findings · Procurement under monitoring of the State Audit Service
- 154 October 2026Findings · Procurement under monitoring of the State Audit Service
- 164 October 2026Findings · Procurement under monitoring of the State Audit Service
- 174 October 2026Findings · Procurement under monitoring of the State Audit Service
- 184 October 2026Findings · Procurement under monitoring of the State Audit Service
- 194 October 2026Findings · Procurement under monitoring of the State Audit Service
- 204 October 2026Findings · Procurement under monitoring of the State Audit Service
- 214 October 2026Findings · Procurement under monitoring of the State Audit Service
- 224 October 2026Findings · Procurement under monitoring of the State Audit Service
- 234 October 2026Findings · Procurement under monitoring of the State Audit Service
- 244 October 2026Findings · Procurement under monitoring of the State Audit Service
- 254 October 2026Findings · Procurement under monitoring of the State Audit Service
- 264 October 2026Findings · Large contract without a procedure
- 274 October 2026Findings · Large contract without a procedure
- 284 October 2026Findings · Contract value inflated by amendments
- 294 October 2026Findings · Cartel pattern