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
Contract
Date 3 January 2025 · Amount UAH 44,648,799 · Buyer KP CHernihivvodokanal [03358222] · Ref UA-2025-01-03-001591-a-c1 · procedure: reporting
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
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Several indicators on one party
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Procurement under monitoring of the State Audit Service
- 074 October 2026Findings · Large contract without a procedure
- 084 October 2026Findings · Large contract without a procedure
- 094 October 2026Findings · Large contract without a procedure
- 104 October 2026Findings · Large contract without a procedure