Ukraine · Findings · Cartel pattern
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVT-TRANS" [35705760]
Why it is here
Indicator “Cartel pattern”: AMCU 2023-10-24 (decision 63/99-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 5,665 UAH (2024-03-28…2024-03-28).
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 "AVT-TRANS" [35705760]
- EDRPOU code
- 35705760
- Buyer
- Bativska selyshchna rada [22093410]
- Indicator
- Cartel pattern
- Amount
- UAH 5,665
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276827
- Reference
- 2023-10-24
- Reference
- 2024-03-28
What stands behind it1
Contract
Date 28 March 2024 · Amount UAH 5,665 · Buyer Bativska selyshchna rada [22093410] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVT-TRANS [35705760] · Ref UA-2024-04-01-001211-a-c1 · procedure: reporting