WORLDWIDE‑CORRUPTION

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

  1. Contract

    Date 28 August 2025 · Amount UAH 1,050,000 · Buyer KP "Zaporizhrynok [01559577] · Ref UA-2025-08-08-011015-a-c1 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Contract value inflated by amendments
  2. 024 October 2026Findings · Contract value inflated by amendments

JSONFindings · Cartel pattern