Ukraine · Findings · Cartel pattern
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VODENERHOKOMPLEKS [41734416]
Why it is here
Indicator “Cartel pattern”: AMCU 2023-12-27 (decision 60/154-r/k) found the supplier guilty of distorting tender results; the buyer still signed 3 contracts for 4,186,187 UAH (2024-09-19…2025-07-09).
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 VODENERHOKOMPLEKS [41734416]
- EDRPOU code
- 41734416
- Buyer
- AKADEMICHNYI LITSEI «INTELEKT» VYSHHORODSKOI MISKOI RADY [20579479]
- Indicator
- Cartel pattern
- Amount
- UAH 4,186,187
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2276975
- Reference
- 2023-12-27
- Reference
- 2024-09-19
- Reference
- 2025-07-09
What stands behind it3
Contract
Date 9 July 2025 · Amount UAH 1,494,900 · Buyer AKADEMICHNYI LITSEI «INTELEKT» VYSHHORODSKOI MISKOI RADY [20579479] · Ref UA-2025-07-09-000037-a-b1 · procedure: reporting
Contract
Date 22 May 2025 · Amount UAH 1,499,990 · Buyer AKADEMICHNYI LITSEI «INTELEKT» VYSHHORODSKOI MISKOI RADY [20579479] · Ref UA-2025-05-22-006865-a-a1 · procedure: reporting
Contract
Date 20 September 2024 · Amount UAH 1,198,666 · Buyer AKADEMICHNYI LITSEI «INTELEKT» VYSHHORODSKOI MISKOI RADY [20579479] · Ref UA-2024-09-20-011186-a-a1 · procedure: reporting