Ukraine · Findings · Cartel pattern
Tovarystvo z obmezhenoiu vidpovidalnistiu «Budivelne upravlinnia mekhanizatsii» [38055234]
Why it is here
Indicator “Cartel pattern”: AMCU 2024-12-24 (decision 528-r) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 3,921,240 UAH (2025-10-07…2025-10-07).
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 «Budivelne upravlinnia mekhanizatsii» [38055234]
- EDRPOU code
- 38055234
- Buyer
- FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU INZHENERNYKH SPORUD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [43348533]
- Indicator
- Cartel pattern
- Amount
- UAH 3,921,240
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2277015
- Reference
- 2024-12-24
- Reference
- 2025-10-07
What stands behind it1
Contract
Date 8 October 2025 · Amount UAH 3,921,240 · Buyer FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU INZHENERNYKH SPORUD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [43348533] · Ref UA-2025-10-08-008001-a-a1 · procedure: reporting