Ukraine · Findings · Cartel pattern
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Podillia Treidkom» [44832979]
Why it is here
Indicator “Cartel pattern”: AMCU 2024-07-23 (decision 65/61-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 6,456,000 UAH (2024-09-12…2024-09-12).
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 «Podillia Treidkom» [44832979]
- EDRPOU code
- 44832979
- Buyer
- PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390]
- Indicator
- Cartel pattern
- Amount
- UAH 6,456,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276963
- Reference
- 2024-07-23
- Reference
- 2024-09-12
What stands behind it1
Contract
Date 16 September 2024 · Amount UAH 6,456,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2024-07-10-009768-a-b1 · procedure: aboveThreshold