WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TOV ANDREAL [32700884]

Why it is here

Indicator “Cartel pattern”: AMCU 2026-05-07 (decision 65/28-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 1,110,000 UAH (2026-05-14…2026-05-14).

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 ANDREAL [32700884]
EDRPOU code
32700884
Buyer
AKTSIONERNE TOVARYSTVO «ZAPORIZHZHIAOBLENERHO» [00130926]
Indicator
Cartel pattern
Amount
UAH 1,110,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276781
Reference
2026-05-07
Reference
2026-05-14

What stands behind it1

  1. Contract

    Lot №1 Plomba plastmasova nomerna z trosom plombuvalnym

    Date 15 May 2026 · Amount UAH 1,110,000 · Buyer AKTSIONERNE TOVARYSTVO «ZAPORIZHZHIAOBLENERHO [00130926] · Ref UA-2026-04-07-007548-a-a1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Cartel pattern

JSONFindings · Cartel pattern