WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TOV "Odesprompak" [38437390]

Why it is here

Indicator “Cartel pattern”: AMCU 2025-05-06 (decision 65/47-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 1,107,000 UAH (2026-09-08…2026-09-08).

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 "Odesprompak" [38437390]
EDRPOU code
38437390
Buyer
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY" [42795490]
Indicator
Cartel pattern
Amount
UAH 1,107,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276746
Reference
2025-05-06
Reference
2026-09-08

What stands behind it1

  1. Contract

    Vyroby rizni z kanatu, motuzky, shpahatu ta sitky (Sitka dlia zatinennia)

    Date 15 September 2026 · Amount UAH 1,107,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2026-09-15-010622-a-a1 · procedure: reporting

JSONFindings · Cartel pattern