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 17,544 UAH (2023-11-28…2023-11-28).

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
PRYVATNE AKTSIONERNE TOVARYSTVO "MYKOLAIVSKA TEPLOELEKTROTSENTRAL" [30083966]
Indicator
Cartel pattern
Amount
UAH 17,544
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276632
Reference
2023-11-10
Reference
2023-11-28

What stands behind it1

  1. Contract

    Date 28 November 2023 · Amount UAH 17,544 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "MYKOLAIVSKA TEPLOELEKTROTSENTRAL [30083966] · Supplier Korporatsiia "Enerhoresurs-invest [30336890] · Ref UA-2023-11-02-003673-a-a1 · procedure: aboveThreshold

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