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 3 contracts for 12,792 UAH (2023-12-12…2024-03-19).
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
- VIDDIL OSVITY, KULTURY, TURYZMU, OKHORONY ZDOROV'IA, MOLODI I SPORTU VOLOVETSKOI SELYSHCHNOI RADY [43952472]
- Indicator
- Cartel pattern
- Amount
- UAH 12,792
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2276828
- Reference
- 2023-10-24
- Reference
- 2023-12-12
- Reference
- 2024-03-19
What stands behind it3
Contract
Date 19 March 2024 · Amount UAH 2,190 · Buyer VIDDIL OSVITY, KULTURY, TURYZMU, OKHORONY ZDOROV'IA, MOLODI I SPORTU VOLOVETSKOI SELYSHCHNOI RADY [43952472] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVT-TRANS [35705760] · Ref UA-2024-03-19-002280-a-a1 · procedure: reporting
Contract
Date 19 March 2024 · Amount UAH 2,300 · Buyer VIDDIL OSVITY, KULTURY, TURYZMU, OKHORONY ZDOROV'IA, MOLODI I SPORTU VOLOVETSKOI SELYSHCHNOI RADY [43952472] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVT-TRANS [35705760] · Ref UA-2024-03-19-002708-a-b1 · procedure: reporting
Contract
Date 12 December 2023 · Amount UAH 8,302 · Buyer VIDDIL OSVITY, KULTURY, TURYZMU, OKHORONY ZDOROV'IA, MOLODI I SPORTU VOLOVETSKOI SELYSHCHNOI RADY [43952472] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVT-TRANS [35705760] · Ref UA-2023-12-12-013669-a-a1 · procedure: reporting