WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

Tovarystvo z obmezhenoiu vidpovidalnistiu "UTB-INZHYNIRYNH" [40627275]

Why it is here

Indicator “Cartel pattern”: AMCU 2023-12-21 (decision 363-r) found the supplier guilty of distorting tender results; the buyer still signed 2 contracts for 149,936,865 UAH (2024-06-26…2024-12-25).

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 "UTB-INZHYNIRYNH" [40627275]
EDRPOU code
40627275
Buyer
KP CHernihivvodokanal [03358222]
Indicator
Cartel pattern
Amount
UAH 149,936,865
Records behind the indicator
2
Found
4 October 2026
Code
UA-2277010
Reference
2023-12-21
Reference
2024-06-26
Reference
2024-12-25

What stands behind it2

  1. Contract

    Date 3 January 2025 · Amount UAH 44,648,799 · Buyer KP CHernihivvodokanal [03358222] · Ref UA-2025-01-03-001591-a-c1 · procedure: reporting

  2. Contract

    Date 27 June 2024 · Amount UAH 105,323,945 · Buyer KP CHernihivvodokanal [03358222] · Ref UA-2024-06-27-000561-a-b1 · procedure: reporting

Other records of this company12

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Several indicators on one party
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 12
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Court decisions about the party

JSONFindings · Cartel pattern