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
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
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
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
- 015 October 2026Findings · Several indicators on one party
- 025 October 2026Findings · Plan Over
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Contract value inflated by amendments
- 054 October 2026Findings · Cartel pattern
- 064 October 2026Findings · Cartel pattern
- 074 October 2026Findings · Cartel pattern
- 084 October 2026Findings · Cartel pattern