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 4 contracts for 21,037,763 UAH (2025-08-01…2025-08-18).
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
- DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU TA OBORONNOI ROBOTY KHERSONSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [14373006]
- Indicator
- Cartel pattern
- Amount
- UAH 21,037,763
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2276822
- Reference
- 2024-10-31
- Reference
- 2025-08-01
- Reference
- 2025-08-18
What stands behind it4
Contract
Date 10 November 2025 · Amount UAH 1,801,042 · Buyer DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU TA OBORONNOI ROBOTY KHERSONSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [14373006] · Ref UA-2025-11-10-011726-a-b1 · procedure: reporting
Contract
Date 19 August 2025 · Amount UAH 1,801,042 · Buyer DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU TA OBORONNOI ROBOTY KHERSONSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [14373006] · Ref UA-2025-08-19-005128-a-b1 · procedure: reporting
Contract
Date 4 August 2025 · Amount UAH 15,673,598 · Buyer DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU TA OBORONNOI ROBOTY KHERSONSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [14373006] · Ref UA-2025-08-04-008152-a-b1 · procedure: reporting
Contract
Date 4 August 2025 · Amount UAH 1,762,080 · Buyer DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU TA OBORONNOI ROBOTY KHERSONSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [14373006] · Ref UA-2025-08-04-008438-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