Ukraine · Findings · Cartel pattern
Tovarystvo z obmezhenoiu vidpovidalnistiu "AVT-TRANS" [35705760]
Why it is here
Indicator “Cartel pattern”: AMCU 2023-10-24 (decision 63/99-r/k) found the supplier guilty of distorting tender results; the buyer still signed 2 contracts for 17,410 UAH (2023-11-28…2023-12-01).
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 "AVT-TRANS" [35705760]
- EDRPOU code
- 35705760
- Buyer
- Komunalnyi zaklad POZASHKILNOI OSVITY "ZAKARPATSKYI OBLASNYI TSENTR DYTIACHOI TA IUNATSKOI TVORCHOSTI" "PADIIUN" ZAKARPATSKOI OBLASNOI RADY [44982335]
- Indicator
- Cartel pattern
- Amount
- UAH 17,410
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2276992
- Reference
- 2023-10-24
- Reference
- 2023-11-28
- Reference
- 2023-12-01
What stands behind it2
Contract
Date 1 December 2023 · Amount UAH 2,568 · Buyer Komunalnyi zaklad POZASHKILNOI OSVITY "ZAKARPATSKYI OBLASNYI TSENTR DYTIACHOI TA IUNATSKOI TVORCHOSTI" "PADIIUN" ZAKARP… [44982335] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "AVT-TRANS [35705760] · Ref UA-2023-12-05-008742-a-b1 · procedure: reporting
Contract
Date 28 November 2023 · Amount UAH 14,842 · Buyer Komunalnyi zaklad POZASHKILNOI OSVITY "ZAKARPATSKYI OBLASNYI TSENTR DYTIACHOI TA IUNATSKOI TVORCHOSTI" "PADIIUN" ZAKARP… [44982335] · Supplier TOV "AVT-TRANS [35705760] · Ref UA-2023-11-28-007909-a-a1 · procedure: reporting