{"record":{"code":"UA-2276683","indicator":"Cartel pattern","class_b":false,"subject":"TOV \"AVIA OIL\" [36852220]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD\" [08305644]","amount":554220,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-10-27","2023-12-07","2024-02-01"],"id":"UA-2276683","html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276683/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276683/index.json","why":"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).","facts":[["Company / subject","TOV \"AVIA OIL\" [36852220]",null],["EDRPOU code","36852220",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD\" [08305644]",null],["Indicator","Cartel pattern",null],["Amount","UAH 554,220",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2276683",null],["Reference","2023-10-27",null],["Reference","2023-12-07",null],["Reference","2024-02-01",null]],"summary":"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)","entity":"6d224483"},"about":"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.","evidence":[{"kind":"Contract","date":"2024-02-01","ref":"UA-2024-01-12-007223-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-12-007223-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD [08305644]","supplier":"TOV \"AVIA OIL [36852220]","amount":281340,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-12-07","ref":"UA-2023-11-15-011273-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-15-011273-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD [08305644]","supplier":"TOV \"AVIA OIL [36852220]","amount":272880,"currency":"UAH","more":"procedure: belowThreshold"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Cartel pattern","about":"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.","findings":429,"new_today":0,"on_pages":429,"full_list":[],"html":"https://worldwide-corruption.com/database/ukraine/findings/cartel/","json":"https://worldwide-corruption.com/database/ukraine/findings/cartel/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276684/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276684/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276685/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276685/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276683/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276683/index.json"}