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 2 contracts for 4,297,501 UAH (2026-01-21…2026-04-17).
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
- IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854]
- Indicator
- Cartel pattern
- Amount
- UAH 4,297,501
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2276867
- Reference
- 2025-06-30
- Reference
- 2026-01-21
- Reference
- 2026-04-17
What stands behind it2
Contract
Posluha z postachannia pary ta hariachoi vody (teplovoi enerhii)
Date 17 April 2026 · Amount UAH 3,178,557 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Ref UA-2026-04-17-011080-a-a1 · procedure: reporting
Contract
Date 21 January 2026 · Amount UAH 4,297,501 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Ref UA-2026-01-21-007671-a-b1 · procedure: reporting