WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TzOV "IUNIBUD ENERHOSERVIS" [35676598]

Why it is here

Indicator “Cartel pattern”: AMCU 2024-07-25 (decision 242-r) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 1,455,628 UAH (2026-02-26…2026-02-26).

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
TzOV "IUNIBUD ENERHOSERVIS" [35676598]
EDRPOU code
35676598
Buyer
Volochyska miska rada [04060695]
Indicator
Cartel pattern
Amount
UAH 1,455,628
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276987
Reference
2024-07-25
Reference
2026-02-26

What stands behind it1

  1. Contract

    Rekonstruktsiia kanalizatsiinykh ochysnykh sporud povnoi biolohichnoi ochystky produktyvnistiu 5000 m3/dobu vul. Kopachivska №6 v m. Volochysk, KHmelnytskoi oblasti. Koryhuvannia

    Date 26 February 2026 · Amount UAH 1,455,628 · Buyer Volochyska miska rada [04060695] · Ref UA-2026-02-26-011558-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier in the register of debtors

JSONFindings · Cartel pattern