WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSPETSTEKHINVEUT" [38732010]

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 41,550,000 UAH (2026-07-01…2026-07-01).

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 "UKRSPETSTEKHINVEUT" [38732010]
EDRPOU code
38732010
Buyer
Pryvatne aktsionerne tovarystvo "Ukrhidroenerho" [20588716]
Indicator
Cartel pattern
Amount
UAH 41,550,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276948
Reference
2026-06-30
Reference
2026-07-01

What stands behind it1

  1. Contract

    DK 021:2015 kod 34140000-0 Velykovantazhni mototransportni zasoby (Avtokrany dlia filii "Kaskad Kyivskykh HES i HAES" PrAT "Ukrhidroenerho")

    Date 1 July 2026 · Amount UAH 41,550,000 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Ref UA-2026-06-09-001369-a-a1 · procedure: aboveThreshold

Other records of this company2

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Court decisions about the party

JSONFindings · Cartel pattern