WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TOV «AV METAL HRUP» [36441934]

Why it is here

Indicator “Cartel pattern”: AMCU 2024-10-31 (decision 63/158-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 6,261,060 UAH (2024-11-15…2024-11-15).

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
TOV «AV METAL HRUP» [36441934]
EDRPOU code
36441934
Buyer
Departament zhytlovo-komunalnoho hospodarstva ta budivnytstva Zaporizkoi oblasnoi derzhavnoi administratsii [33836176]
Indicator
Cartel pattern
Amount
UAH 6,261,060
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276680
Reference
2024-10-31
Reference
2024-11-15

What stands behind it1

  1. Contract

    Date 20 November 2024 · Amount UAH 12,936,000 · Buyer Departament zhytlovo-komunalnoho hospodarstva ta budivnytstva Zaporizkoi oblasnoi derzhavnoi administratsii [33836176] · Ref UA-2024-11-20-004838-a-a1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Cartel pattern