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
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
- 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