Ukraine · Findings · Cartel pattern
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TRANSSPETSTREID» [43271932]
Why it is here
Indicator “Cartel pattern”: AMCU 2025-05-12 (decision 63/63-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 1,474,640 UAH (2025-09-03…2025-09-03).
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 «TRANSSPETSTREID» [43271932]
- EDRPOU code
- 43271932
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "SKHIDNYI HIRNICO-ZBAHACHUVALNYI KOMBINAT" [14309787]
- Indicator
- Cartel pattern
- Amount
- UAH 1,474,640
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276971
- Reference
- 2025-05-12
- Reference
- 2025-09-03
What stands behind it1
Contract
Date 4 September 2025 · Amount UAH 1,474,640 · Buyer DERZHAVNE PIDPRYIEMSTVO "SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Ref UA-2025-09-04-008990-a-c1 · procedure: reporting