WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TOV "VOLER Import" [45153494]

Why it is here

Indicator “Cartel pattern”: AMCU 2026-05-28 (decision 54/45-r/to,54/64-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 60,498,994 UAH (2026-06-08…2026-06-08).

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 "VOLER Import" [45153494]
EDRPOU code
45153494
Buyer
Viiskova chastyna A4995 [26639745]
Indicator
Cartel pattern
Amount
UAH 60,498,994
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276695
Reference
2026-05-28
Reference
2026-06-08

What stands behind it1

  1. Contract

    Kotushky z optychnym voloknom, 25 km

    Date 8 June 2026 · Amount UAH 60,498,994 · Buyer Viiskova chastyna A4995 [26639745] · Ref UA-2026-05-07-014889-a-a1 · procedure: belowThreshold

JSONFindings · Cartel pattern