{"record":{"code":"UA-2276937","indicator":"Cartel pattern","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMB Zakhid\" [44899572]","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390]","amount":14459961.6,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-04-24","2025-05-28"],"id":"UA-2276937","html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276937/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276937/index.json","why":"Indicator “Cartel pattern”: AMCU 2025-04-24 (decision 63/39-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 14,459,962 UAH (2025-05-28…2025-05-28).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMB Zakhid\" [44899572]",null],["EDRPOU code","44899572",null],["Buyer","PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390]",null],["Indicator","Cartel pattern",null],["Amount","UAH 14,459,962",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2276937",null],["Reference","2025-04-24",null],["Reference","2025-05-28",null]],"summary":"AMCU 2025-04-24 (decision 63/39-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 14,459,962 UAH (2025-05-28…2025-05-28)","entity":"2a12dce2"},"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":"2025-05-29","ref":"UA-2025-04-07-012535-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-04-07-012535-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":14459961.6,"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-2276938/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276938/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276937/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276937/index.json"}