TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSLAVTERM" [40138141]

Why it is here

Indicator “Cartel pattern”: AMCU 2024-07-30 (decision 70/139-r/k) found the supplier guilty of distorting tender results; the buyer still signed 2 contracts for 2,383,587 UAH (2024-10-10…2025-11-28).

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 "UKRSLAVTERM" [40138141]

EDRPOU code

40138141

Buyer

Viddil osvity Slov'ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetskoi oblasti [44475329]

Indicator

Cartel pattern

Amount

UAH 2,383,587

Records behind the indicator

2

Found

4 October 2026

Code

UA-2276947

Reference

2024-07-30

Reference

2024-10-10

Reference

2025-11-28

What stands behind it2

1. Contract

   Date 28 November 2025 · Amount UAH 1,145,600 · Buyer Viddil osvity Slov'ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetskoi oblasti [44475329] · Ref UA-2025-11-28-011650-a-b1 · procedure: reporting

2. Contract

   Date 11 October 2024 · Amount UAH 1,432,000 · Buyer Viddil osvity Slov'ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetskoi oblasti [44475329] · Ref UA-2024-10-11-003072-a-b1 · procedure: reporting

Other records of this company5

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 · Supplier with grounds for VAT deregistration
5. 054 October 2026Findings · Supplier in the register of debtors