{"record":{"code":"UA-2276716","indicator":"Cartel pattern","class_b":false,"subject":"TOV \"ELTRANS UKRAINA\" [39380838]","buyer":"REHIONALNA FILIIA \"PRYDNIPROVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081237]","amount":3178550,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-10-10","2023-10-18"],"id":"UA-2276716","html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276716/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276716/index.json","why":"Indicator “Cartel pattern”: AMCU 2023-10-10 (decision 54/60-r/to,54/112-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 3,178,550 UAH (2023-10-18…2023-10-18).","facts":[["Company / subject","TOV \"ELTRANS UKRAINA\" [39380838]",null],["EDRPOU code","39380838",null],["Buyer","REHIONALNA FILIIA \"PRYDNIPROVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081237]",null],["Indicator","Cartel pattern",null],["Amount","UAH 3,178,550",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2276716",null],["Reference","2023-10-10",null],["Reference","2023-10-18",null]],"summary":"AMCU 2023-10-10 (decision 54/60-r/to,54/112-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 3,178,550 UAH (2023-10-18…2023-10-18)","entity":"aa1c7492"},"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":"2023-10-18","ref":"UA-2023-09-04-010773-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-04-010773-a","buyer":"REHIONALNA FILIIA \"PRYDNIPROVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081237]","supplier":"TOV \"ELTRANS UKRAINA [39380838]","amount":3178550,"currency":"UAH","more":"procedure: aboveThreshold"}],"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. 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