Ukraine · Findings · Cartel pattern
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNA FIRMA "AVANHARD" [41773633]
Why it is here
Indicator “Cartel pattern”: AMCU 2025-08-21 (decision 54/104-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 1,050,000 UAH (2025-08-27…2025-08-27).
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 "OKHORONNA FIRMA "AVANHARD" [41773633]
- EDRPOU code
- 41773633
- Buyer
- KP "Zaporizhrynok" [01559577]
- Indicator
- Cartel pattern
- Amount
- UAH 1,050,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276923
- Reference
- 2025-08-21
- Reference
- 2025-08-27
What stands behind it1
Contract
Date 28 August 2025 · Amount UAH 1,050,000 · Buyer KP "Zaporizhrynok [01559577] · Ref UA-2025-08-08-011015-a-c1 · procedure: aboveThreshold