Ukraine · Findings · Cartel pattern
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AV METAL HRUP" [36441934]
Why it is here
Indicator “Cartel pattern”: AMCU 2024-10-31 (decision 63/158-r/k) found the supplier guilty of distorting tender results; the buyer still signed 3 contracts for 11,200,449 UAH (2025-05-29…2025-07-04).
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 "AV METAL HRUP" [36441934]
- EDRPOU code
- 36441934
- Buyer
- Viiskova chastyna T0930 [26632233]
- Indicator
- Cartel pattern
- Amount
- UAH 11,200,449
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2276820
- Reference
- 2024-10-31
- Reference
- 2025-05-29
- Reference
- 2025-07-04
What stands behind it3
Contract
Date 16 July 2025 · Amount UAH 5,878,669 · Buyer Viiskova chastyna T0930 [26632233] · Ref UA-2025-07-16-004697-a-c1 · procedure: reporting
Contract
Date 9 July 2025 · Amount UAH 3,359,940 · Buyer Viiskova chastyna T0930 [26632233] · Ref UA-2025-07-09-000357-a-b1 · procedure: reporting
Contract
Date 8 July 2025 · Amount UAH 1,961,840 · Buyer Viiskova chastyna T0930 [26632233] · Ref UA-2025-07-08-008062-a-c1 · procedure: reporting
Other records of this company23
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 045 October 2026Findings · Procurement plan published late
- 055 October 2026Findings · Procurement plan published late
- 064 October 2026Findings · Duplicate records in the data
- 074 October 2026Findings · Contract splitting on one day
- 084 October 2026Findings · Large contract without a procedure
- 094 October 2026Findings · Large contract without a procedure
- 104 October 2026Findings · Large contract without a procedure
All 23
- 114 October 2026Findings · Contract splitting under the threshold
- 124 October 2026Findings · Contract splitting under the threshold
- 134 October 2026Findings · Contract splitting under the threshold
- 144 October 2026Findings · Contract splitting under the threshold
- 154 October 2026Findings · Contract splitting under the threshold
- 164 October 2026Findings · Cartel pattern
- 174 October 2026Findings · Cartel pattern
- 184 October 2026Findings · Cartel pattern
- 194 October 2026Findings · Cartel pattern
- 204 October 2026Findings · Cartel pattern
- 214 October 2026Findings · Cartel pattern
- 224 October 2026Findings · Cartel pattern
- 234 October 2026Findings · Cartel pattern