Ukraine · Findings · Cartel pattern
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHE OB’IEDNANNIA "MINERALY UKRAINY" [31008937]
Why it is here
Indicator “Cartel pattern”: AMCU 2025-04-29 (decision 54/42-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 2,038,000 UAH (2025-06-16…2025-06-16).
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 VYROBNYCHE OB’IEDNANNIA "MINERALY UKRAINY" [31008937]
- EDRPOU code
- 31008937
- Buyer
- AT "UKRHAZVYDOBUVANNIA" [30019775]
- Indicator
- Cartel pattern
- Amount
- UAH 2,038,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276974
- Reference
- 2025-04-29
- Reference
- 2025-06-16
What stands behind it1
Contract
Date 17 June 2025 · Amount UAH 2,038,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-05-05-012488-a-b1 · procedure: aboveThreshold