WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TVII ENERHOPOSTACHALNYK» [44662748]

Why it is here

Indicator “Cartel pattern”: AMCU 2025-12-23 (decision 41-r/tk) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 1,721,710 UAH (2025-12-26…2025-12-26).

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 «TVII ENERHOPOSTACHALNYK» [44662748]
EDRPOU code
44662748
Buyer
Viddil kultury Truskavetskoi miskoi rady [02229209]
Indicator
Cartel pattern
Amount
UAH 1,721,710
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276967
Reference
2025-12-23
Reference
2025-12-26

What stands behind it1

  1. Contract

    Date 29 December 2025 · Amount UAH 3,864,583 · Buyer Viddil kultury Truskavetskoi miskoi rady [02229209] · Ref UA-2025-12-18-023652-a-a1 · procedure: priceQuotation

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Contract value inflated by amendments
  5. 054 October 2026Findings · Contract value inflated by amendments
  6. 064 October 2026Findings · Cartel pattern
  7. 074 October 2026Findings · Cartel pattern
  8. 084 October 2026Findings · Cartel pattern
  9. 094 October 2026Findings · Cartel pattern

JSONFindings · Cartel pattern