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 1 contracts for 5,900,000 UAH (2023-11-15…2023-11-15).
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 "AVIA OIL" [36852220]
- EDRPOU code
- 36852220
- Buyer
- Ministerstvo oborony Ukrainy (Viddil pidhotovky ta provedennia zakupivel za napriamkom tylovoho zabezpechennia upravlinnia provedennia zakupivel Departamentu derzhavnykh zakupivel ta postachannia materialnykh resursiv MOU) [00034022]
- Indicator
- Cartel pattern
- Amount
- UAH 5,900,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276684
- Reference
- 2023-10-27
- Reference
- 2023-11-15
What stands behind it1
Contract
Date 15 November 2023 · Amount UAH 5,900,000 · Buyer Ministerstvo oborony Ukrainy (Viddil pidhotovky ta provedennia zakupivel za napriamkom tylovoho zabezpechennia upravlin… [00034022] · Supplier TOV "AVIA OIL [36852220] · Ref UA-2023-10-20-007489-a-a1 · procedure: belowThreshold