Ukraine · Findings · Cartel pattern
Tovarystvo z obmezhenoiu vidpovidalnistiu "UkrMontazhBudInvest" [44176751]
Why it is here
Indicator “Cartel pattern”: AMCU 2025-05-22 (decision 60/91-r/to,60/117-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 1,460,238 UAH (2025-12-26…2025-12-26).
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 "UkrMontazhBudInvest" [44176751]
- EDRPOU code
- 44176751
- Buyer
- SOKALSKE MISKE KOMUNALNE PIDPRYIEMSTVO VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA [20845840]
- Indicator
- Cartel pattern
- Amount
- UAH 1,460,238
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2277011
- Reference
- 2025-05-22
- Reference
- 2025-12-26
What stands behind it1
Contract
Date 30 December 2025 · Amount UAH 1,460,238 · Buyer SOKALSKE MISKE KOMUNALNE PIDPRYIEMSTVO VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA [20845840] · Ref UA-2025-12-30-010110-a-a1 · procedure: reporting