Ukraine · Findings · Cartel pattern
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "TRUBOSTAL" [35852790]
Why it is here
Indicator “Cartel pattern”: AMCU 2025-05-15 (decision 54/48-r/k) found the supplier guilty of distorting tender results; the buyer still signed 2 contracts for 2,245,325 UAH (2025-05-19…2025-05-19).
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 "TRUBOSTAL" [35852790]
- EDRPOU code
- 35852790
- Buyer
- AT "UKRHAZVYDOBUVANNIA" [30019775]
- Indicator
- Cartel pattern
- Amount
- UAH 2,245,325
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2276945
- Reference
- 2025-05-15
- Reference
- 2025-05-19
What stands behind it2
Contract
Date 23 May 2025 · Amount UAH 1,269,792 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-05-23-004935-a-b1 · procedure: reporting
Contract
Date 20 May 2025 · Amount UAH 1,854,509 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-05-20-000315-a-a1 · procedure: reporting