{"record":{"code":"UA-2276869","indicator":"Cartel pattern","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ERAKHIM\" [41988470]","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390]","amount":5459996.16,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-08-01","2024-08-12"],"id":"UA-2276869","html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276869/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276869/index.json","why":"Indicator “Cartel pattern”: AMCU 2024-08-01 (decision 65/66-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 5,459,996 UAH (2024-08-12…2024-08-12).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ERAKHIM\" [41988470]",null],["EDRPOU code","41988470",null],["Buyer","PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390]",null],["Indicator","Cartel pattern",null],["Amount","UAH 5,459,996",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2276869",null],["Reference","2024-08-01",null],["Reference","2024-08-12",null]],"summary":"AMCU 2024-08-01 (decision 65/66-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 5,459,996 UAH (2024-08-12…2024-08-12)","entity":"a6b5fd12"},"about":"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.","evidence":[{"kind":"Contract","date":"2024-08-15","ref":"UA-2024-06-17-004105-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-06-17-004105-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":5459996.16,"currency":"UAH","more":"procedure: aboveThreshold"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Cartel pattern","about":"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.","findings":429,"new_today":0,"on_pages":429,"full_list":[],"html":"https://worldwide-corruption.com/database/ukraine/findings/cartel/","json":"https://worldwide-corruption.com/database/ukraine/findings/cartel/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276869/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276869/index.json"}