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 78,000 UAH (2023-12-11…2023-12-11).
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
- SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII [33965532]
- Indicator
- Cartel pattern
- Amount
- UAH 78,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276685
- Reference
- 2023-10-27
- Reference
- 2023-12-11
What stands behind it1
Contract
Date 11 December 2023 · Amount UAH 78,000 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Supplier TOV "AVIA OIL [36852220] · Ref UA-2023-11-23-012643-a-a1 · procedure: belowThreshold