Ukraine · Findings · Cartel pattern
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHIIA-AHRO" [42836861]
Why it is here
Indicator “Cartel pattern”: AMCU 2025-06-30 (decision 60/148-r/k) found the supplier guilty of distorting tender results; the buyer still signed 4 contracts for 24,118,124 UAH (2025-12-08…2026-07-21).
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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHIIA-AHRO" [42836861]
- EDRPOU code
- 42836861
- Buyer
- Kvartyrno-ekspluatatsiinyi viddil mista Dnipro [08004581]
- Indicator
- Cartel pattern
- Amount
- UAH 24,118,124
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2276866
- Reference
- 2025-06-30
- Reference
- 2025-12-08
- Reference
- 2026-07-21
What stands behind it4
Contract
Teplova enerhiia
Date 21 July 2026 · Amount UAH 7,075,134 · Buyer Kvartyrno-ekspluatatsiinyi viddil mista Dnipro [08004581] · Ref UA-2026-07-21-002721-a-a1 · procedure: reporting
Contract
Teplova enerhiia
Date 5 March 2026 · Amount UAH 8,891,066 · Buyer Kvartyrno-ekspluatatsiinyi viddil mista Dnipro [08004581] · Ref UA-2026-03-05-013976-a-a1 · procedure: reporting
Contract
Date 25 December 2025 · Amount UAH 1,277,309 · Buyer Kvartyrno-ekspluatatsiinyi viddil mista Dnipro [08004581] · Ref UA-2025-12-25-004762-a-b1 · procedure: reporting
Contract
Date 10 December 2025 · Amount UAH 6,970,748 · Buyer Kvartyrno-ekspluatatsiinyi viddil mista Dnipro [08004581] · Ref UA-2025-12-10-001113-a-b1 · procedure: reporting