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 594,999 UAH (2023-11-13…2023-11-13).

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

FIZYKO-MEKHANICHNYI INSTYTUT IM.H.V.KARPENKA NATSIONALNOI AKADEMII NAUK UKRAINY [03534506]

Indicator

Cartel pattern

Amount

UAH 594,999

Records behind the indicator

1

Found

4 October 2026

Code

UA-2276633

Reference

2023-11-10

Reference

2023-11-13

What stands behind it1

1. Contract

   Date 13 November 2023 · Amount UAH 594,999 · Buyer FIZYKO-MEKHANICHNYI INSTYTUT IM.H.V.KARPENKA NATSIONALNOI AKADEMII NAUK UKRAINY [03534506] · Supplier Korporatsiia "Enerhoresurs-invest [30336890] · Ref UA-2023-10-26-009907-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