Ukraine · Findings · Cartel pattern
TOV "AVIA OIL" [36852220]
Why it is here
Indicator “Cartel pattern”: AMCU 2023-10-27 (decision 60/90-r/to,56-r/tk) found the supplier guilty of distorting tender results; the buyer still signed 2 contracts for 554,220 UAH (2023-12-07…2024-02-01).
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 "AVIA OIL" [36852220]
- EDRPOU code
- 36852220
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD" [08305644]
- Indicator
- Cartel pattern
- Amount
- UAH 554,220
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2276683
- Reference
- 2023-10-27
- Reference
- 2023-12-07
- Reference
- 2024-02-01
What stands behind it2
Contract
Date 1 February 2024 · Amount UAH 281,340 · Buyer DERZHAVNE PIDPRYIEMSTVO "CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD [08305644] · Supplier TOV "AVIA OIL [36852220] · Ref UA-2024-01-12-007223-a-c1 · procedure: belowThreshold
Contract
Date 7 December 2023 · Amount UAH 272,880 · Buyer DERZHAVNE PIDPRYIEMSTVO "CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD [08305644] · Supplier TOV "AVIA OIL [36852220] · Ref UA-2023-11-15-011273-a-a1 · procedure: belowThreshold