{"record":{"code":"UA-2276802","indicator":"Cartel pattern","class_b":false,"subject":"TOV THI SYSTEM [40192523]","buyer":"AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390]","amount":1564656,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-06-30","2026-07-17"],"id":"UA-2276802","html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276802/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276802/index.json","why":"Indicator “Cartel pattern”: AMCU 2026-06-30 (decision 63/128-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 1,564,656 UAH (2026-07-17…2026-07-17).","facts":[["Company / subject","TOV THI SYSTEM [40192523]",null],["EDRPOU code","40192523",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390]",null],["Indicator","Cartel pattern",null],["Amount","UAH 1,564,656",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2276802",null],["Reference","2026-06-30",null],["Reference","2026-07-17",null]],"summary":"AMCU 2026-06-30 (decision 63/128-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 1,564,656 UAH (2026-07-17…2026-07-17)","entity":"d03be995"},"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":"2026-07-21","ref":"UA-2026-05-04-007309-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-04-007309-a","title":"Klapan-rehuliator temperatury priamoi dii avtomatychnyi","buyer":"AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":1564656,"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. An indicator is a reason to check, not a decision of a public authority.","findings":429,"new_today":0,"on_pages":429,"full_list":[],"html":"https://worldwide-corruption.com/database/ukraine/findings/cartel/","json":"https://worldwide-corruption.com/database/ukraine/findings/cartel/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37572/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37572/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37571/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37571/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276802/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276802/index.json"}