WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

Korporatsiia "Enerhoresurs-Invest" [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 3 contracts for 196,900 UAH (2023-12-14…2023-12-15).

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 "Enerhoresurs-Invest" [30336890]
EDRPOU code
30336890
Buyer
VIDDIL OSVITY, MOLODI TA SPORTU MYKOLAIVSKOI MISKOI RADY STRYISKOHO RAIONU LVIVSKOI OBLASTI [44006059]
Indicator
Cartel pattern
Amount
UAH 196,900
Records behind the indicator
3
Found
4 October 2026
Code
UA-2276629
Reference
2023-11-10
Reference
2023-12-14
Reference
2023-12-15

What stands behind it3

  1. Contract

    Date 15 December 2023 · Amount UAH 75,000 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU MYKOLAIVSKOI MISKOI RADY STRYISKOHO RAIONU LVIVSKOI OBLASTI [44006059] · Supplier Korporatsiia "Enerhoresurs-Invest [30336890] · Ref UA-2023-12-15-003352-a-b1 · procedure: reporting

  2. Contract

    Date 14 December 2023 · Amount UAH 48,000 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU MYKOLAIVSKOI MISKOI RADY STRYISKOHO RAIONU LVIVSKOI OBLASTI [44006059] · Supplier Korporatsiia "Enerhoresurs-Invest [30336890] · Ref UA-2023-12-15-005301-a-c1 · procedure: reporting

  3. Contract

    Date 14 December 2023 · Amount UAH 73,900 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU MYKOLAIVSKOI MISKOI RADY STRYISKOHO RAIONU LVIVSKOI OBLASTI [44006059] · Supplier Korporatsiia "Enerhoresurs-Invest [30336890] · Ref UA-2023-12-15-006357-a-c1 · procedure: reporting

Other records of this company8

  1. 015 October 2026Findings · Several indicators on one party
  2. 025 October 2026Findings · Plan Over
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Contract value inflated by amendments
  5. 054 October 2026Findings · Cartel pattern
  6. 064 October 2026Findings · Cartel pattern
  7. 074 October 2026Findings · Cartel pattern
  8. 084 October 2026Findings · Cartel pattern

JSONFindings · Cartel pattern