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 2 contracts for 2,557,661 UAH (2024-11-07…2024-12-18).
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
- RIVNENSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOROZPODILNI MEREZHI UKRAINY" [45182059]
- Indicator
- Cartel pattern
- Amount
- UAH 2,557,661
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2276823
- Reference
- 2024-10-31
- Reference
- 2024-11-07
- Reference
- 2024-12-18
What stands behind it2
Contract
Date 19 December 2024 · Amount UAH 1,253,892 · Buyer RIVNENSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOROZPODILNI MEREZHI UKRAINY [45182059] · Ref UA-2024-12-19-020851-a-a1 · procedure: reporting
Contract
Date 7 November 2024 · Amount UAH 1,303,769 · Buyer RIVNENSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOROZPODILNI MEREZHI UKRAINY [45182059] · Ref UA-2024-11-07-011411-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