WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOPROMMARKET" [40725285]

Why it is here

Indicator “Cartel pattern”: AMCU 2025-05-12 (decision 63/63-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 2,974,618 UAH (2025-07-30…2025-07-30).

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 "AVTOPROMMARKET" [40725285]
EDRPOU code
40725285
Buyer
Komunalne pidpryiemstvo "Dniprovskyi metropoliten" Dniprovskoi miskoi rady [21927215]
Indicator
Cartel pattern
Amount
UAH 2,974,618
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276830
Reference
2025-05-12
Reference
2025-07-30

What stands behind it1

  1. Contract

    Date 30 July 2025 · Amount UAH 2,974,618 · Buyer Komunalne pidpryiemstvo "Dniprovskyi metropoliten" Dniprovskoi miskoi rady [21927215] · Ref UA-2025-07-15-002410-a-c1 · procedure: aboveThreshold

JSONFindings · Cartel pattern