{"record":{"code":"UA-2276971","indicator":"Cartel pattern","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TRANSSPETSTREID» [43271932]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"SKHIDNYI HIRNICO-ZBAHACHUVALNYI KOMBINAT\" [14309787]","amount":1474640.4,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-05-12","2025-09-03"],"id":"UA-2276971","html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276971/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276971/index.json","why":"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 1,474,640 UAH (2025-09-03…2025-09-03).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TRANSSPETSTREID» [43271932]",null],["EDRPOU code","43271932",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"SKHIDNYI HIRNICO-ZBAHACHUVALNYI KOMBINAT\" [14309787]",null],["Indicator","Cartel pattern",null],["Amount","UAH 1,474,640",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2276971",null],["Reference","2025-05-12",null],["Reference","2025-09-03",null]],"summary":"AMCU 2025-05-12 (decision 63/63-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 1,474,640 UAH (2025-09-03…2025-09-03)","entity":"e58c7525"},"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":"2025-09-04","ref":"UA-2025-09-04-008990-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-09-04-008990-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787]","amount":1474640.4,"currency":"UAH","more":"procedure: reporting"}],"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/amend/UA-02567/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02567/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276971/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276971/index.json"}