WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUTRYS" [40434404]

Why it is here

Indicator “Cartel pattern”: AMCU 2023-10-10 (decision 65/57-r/k) found the supplier guilty of distorting tender results; the buyer still signed 2 contracts for 313,927 UAH (2023-10-20…2023-10-20).

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 "IUTRYS" [40434404]
EDRPOU code
40434404
Buyer
Viiskova chastyna A3053 [26614455]
Indicator
Cartel pattern
Amount
UAH 313,927
Records behind the indicator
2
Found
4 October 2026
Code
UA-2276958
Reference
2023-10-10
Reference
2023-10-20

What stands behind it2

  1. Contract

    Date 20 October 2023 · Amount UAH 157,975 · Buyer Viiskova chastyna A3053 [26614455] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUTRYS [40434404] · Ref UA-2023-10-20-009494-a-c1 · procedure: reporting

  2. Contract

    Date 20 October 2023 · Amount UAH 155,952 · Buyer Viiskova chastyna A3053 [26614455] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUTRYS [40434404] · Ref UA-2023-10-20-009668-a-c1 · procedure: reporting

JSONFindings · Cartel pattern