TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «EUKO ZAPORIZHZHIA» [40700370]

Why it is here

Indicator “Cartel pattern”: AMCU 2025-04-29 (decision 54/44-r/k) found the supplier guilty of distorting tender results; the buyer still signed 4 contracts for 73,043,167 UAH (2025-12-22…2025-12-24).

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 «EUKO ZAPORIZHZHIA» [40700370]
EDRPOU code: 40700370
Buyer: DERZHAVNE PIDPRYIEMSTVO "MISTSEVI DOROHY ZAPORIZKOI OBLASTI" [42698149]
Indicator: Cartel pattern
Amount: UAH 73,043,167
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-2276959
Reference: 2025-04-29
Reference: 2025-12-22
Reference: 2025-12-24

What stands behind it4

Contract
Date 24 December 2025 · Amount UAH 20,608,381 · Buyer DERZHAVNE PIDPRYIEMSTVO "MISTSEVI DOROHY ZAPORIZKOI OBLASTI [42698149] · Ref UA-2025-12-24-013757-a-b1 · procedure: reporting
Contract
Date 24 December 2025 · Amount UAH 6,940,270 · Buyer DERZHAVNE PIDPRYIEMSTVO "MISTSEVI DOROHY ZAPORIZKOI OBLASTI [42698149] · Ref UA-2025-12-24-016671-a-b1 · procedure: reporting
Contract
Date 24 December 2025 · Amount UAH 20,608,381 · Buyer DERZHAVNE PIDPRYIEMSTVO "MISTSEVI DOROHY ZAPORIZKOI OBLASTI [42698149] · Ref UA-2025-12-24-017278-a-b1 · procedure: reporting
Contract
Date 23 December 2025 · Amount UAH 25,066,100 · Buyer DERZHAVNE PIDPRYIEMSTVO "MISTSEVI DOROHY ZAPORIZKOI OBLASTI [42698149] · Ref UA-2025-12-23-001149-a-b1 · procedure: reporting

Other records of this company9

JSON Findings · Cartel pattern