Ukraine · Findings · Cartel pattern
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia Pozytyv" [36315588]
Why it is here
Indicator “Cartel pattern”: AMCU 2025-04-29 (decision 54/44-r/k) found the supplier guilty of distorting tender results; the buyer still signed 4 contracts for 51,936,267 UAH (2025-07-21…2025-12-24).
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 "Kompaniia Pozytyv" [36315588]
- EDRPOU code
- 36315588
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "MISTSEVI DOROHY ZAPORIZKOI OBLASTI" [42698149]
- Indicator
- Cartel pattern
- Amount
- UAH 51,936,267
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2277005
- Reference
- 2025-04-29
- Reference
- 2025-07-21
- Reference
- 2025-12-24
What stands behind it4
Contract
Date 24 December 2025 · Amount UAH 27,085,926 · Buyer DERZHAVNE PIDPRYIEMSTVO "MISTSEVI DOROHY ZAPORIZKOI OBLASTI [42698149] · Ref UA-2025-12-24-019166-a-b1 · procedure: reporting
Contract
Date 7 November 2025 · Amount UAH 7,432,042 · Buyer DERZHAVNE PIDPRYIEMSTVO "MISTSEVI DOROHY ZAPORIZKOI OBLASTI [42698149] · Ref UA-2025-11-07-010708-a-b1 · procedure: reporting
Contract
Date 19 August 2025 · Amount UAH 6,515,225 · Buyer DERZHAVNE PIDPRYIEMSTVO "MISTSEVI DOROHY ZAPORIZKOI OBLASTI [42698149] · Ref UA-2025-08-19-010876-a-b1 · procedure: reporting
Contract
Date 22 July 2025 · Amount UAH 10,906,600 · Buyer DERZHAVNE PIDPRYIEMSTVO "MISTSEVI DOROHY ZAPORIZKOI OBLASTI [42698149] · Ref UA-2025-07-22-008785-a-b1 · procedure: reporting