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 1 contracts for 243,331 UAH (2024-03-11…2024-03-11).

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
Komunalne pidpryiemstvo "Upravlinnia kapitalnoho budivnytstva" Drohobytskoi miskoi rady [04590317]
Indicator
Cartel pattern
Amount
UAH 243,331
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276630
Reference
2023-11-10
Reference
2024-03-11

What stands behind it1

  1. Contract

    Date 11 March 2024 · Amount UAH 243,331 · Buyer Komunalne pidpryiemstvo "Upravlinnia kapitalnoho budivnytstva" Drohobytskoi miskoi rady [04590317] · Supplier Korporatsiia "Enerhoresurs-Invest [30336890] · Ref UA-2024-03-13-004012-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