WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 064 October 2026Findings · Duplicate records in the data
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 23
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold
  6. 164 October 2026Findings · Cartel pattern
  7. 174 October 2026Findings · Cartel pattern
  8. 184 October 2026Findings · Cartel pattern
  9. 194 October 2026Findings · Cartel pattern
  10. 204 October 2026Findings · Cartel pattern
  11. 214 October 2026Findings · Cartel pattern
  12. 224 October 2026Findings · Cartel pattern
  13. 234 October 2026Findings · Cartel pattern

JSONFindings · Cartel pattern