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 31,035 UAH (2023-11-27…2023-12-04).
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, MOLODI, SPORTU, KULTURY, TURYZMU TA OKHORONY ZDOROV'IA NYZHNOVORITSKOI SILSKOI RADY [43978815]
- Indicator
- Cartel pattern
- Amount
- UAH 31,035
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2276829
- Reference
- 2023-10-24
- Reference
- 2023-11-27
- Reference
- 2023-12-04
What stands behind it3
Contract
Date 4 December 2023 · Amount UAH 11,081 · Buyer VIDDIL OSVITY, MOLODI, SPORTU, KULTURY, TURYZMU TA OKHORONY ZDOROV'IA NYZHNOVORITSKOI SILSKOI RADY [43978815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVT-TRANS [35705760] · Ref UA-2023-12-04-006021-a-a1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 14,744 · Buyer VIDDIL OSVITY, MOLODI, SPORTU, KULTURY, TURYZMU TA OKHORONY ZDOROV'IA NYZHNOVORITSKOI SILSKOI RADY [43978815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVT-TRANS [35705760] · Ref UA-2023-11-27-009976-a-b1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 5,210 · Buyer VIDDIL OSVITY, MOLODI, SPORTU, KULTURY, TURYZMU TA OKHORONY ZDOROV'IA NYZHNOVORITSKOI SILSKOI RADY [43978815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVT-TRANS [35705760] · Ref UA-2023-11-27-011914-a-a1 · procedure: reporting