Ukraine · Findings · Cartel pattern
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " PETROMETAL UKRAINA " [33290985]
Why it is here
Indicator “Cartel pattern”: AMCU 2025-05-01 (decision 60/67-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 5,122,110 UAH (2026-09-22…2026-09-22).
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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " PETROMETAL UKRAINA " [33290985]
- EDRPOU code
- 33290985
- Buyer
- HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERKASKII OBLASTI [40108667]
- Indicator
- Cartel pattern
- Amount
- UAH 5,122,110
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276812
- Reference
- 2025-05-01
- Reference
- 2026-09-22
What stands behind it1
Contract
Modulna avtozapravna stantsiia (kod 44610000-9 «TSysterny, rezervuary, konteinery ta posudyny vysokoho tysku» zhidno do Natsionalnoho klasyfikatora Ukrainy DK 021:2015 «IEdynyi zakupivelnyi slovnyk»)
Date 23 September 2026 · Amount UAH 5,122,110 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERKASKII OBLASTI [40108667] · Ref UA-2026-09-16-015231-a-a1 · procedure: negotiation