Ukraine · Findings · Cartel pattern
KORPORATSIIA "ENERHOREUURS-INVEUT" [30336890]
Why it is here
Indicator “Cartel pattern”: AMCU 2023-11-10 (decision 63/120-r/to,63/121-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 692,947 UAH (2024-02-29…2024-02-29).
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
- KORPORATSIIA "ENERHOREUURS-INVEUT" [30336890]
- EDRPOU code
- 30336890
- Buyer
- KP "Umanvodokanal" [03357174]
- Indicator
- Cartel pattern
- Amount
- UAH 692,947
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276621
- Reference
- 2023-11-10
- Reference
- 2024-02-29
What stands behind it1
Contract
Date 29 February 2024 · Amount UAH 692,947 · Buyer KP "Umanvodokanal [03357174] · Supplier KORPORATSIIA "ENERHORESURS-INVEST [30336890] · Ref UA-2024-03-01-002879-a-a1 · procedure: reporting
Other records of this company14
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 045 October 2026Findings · Procurement plan published late
- 055 October 2026Findings · Procurement plan published late
- 065 October 2026Findings · Procurement plan published late
- 074 October 2026Findings · Large contract without a procedure
- 084 October 2026Findings · Large contract without a procedure
- 094 October 2026Findings · Large contract without a procedure
- 104 October 2026Findings · Large contract without a procedure