WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TSENTR SOTSIALNO-TRUDOVOI REABILITATSII INVALIDIV "ENERHIIA-I" VOLYNSKOI OBLASNOI ORHANIZATSII VSEUKRAINSKOI ORHANIZATSII INVALIDIV "SOIUZ ORHANIZATSII INVALIDIV UKRAINY" [30659431]

Why it is here

Indicator “Cartel pattern”: AMCU 2023-10-31 (decision 63/108-r/k) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 397,083 UAH (2023-11-27…2023-11-27).

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
TSENTR SOTSIALNO-TRUDOVOI REABILITATSII INVALIDIV "ENERHIIA-I" VOLYNSKOI OBLASNOI ORHANIZATSII VSEUKRAINSKOI ORHANIZATSII INVALIDIV "SOIUZ ORHANIZATSII INVALIDIV UKRAINY" [30659431]
EDRPOU code
30659431
Buyer
Komunalne pidpryiemstvo "a private individual likarnia" Volynskoi oblasnoi rady [01983163]
Indicator
Cartel pattern
Amount
UAH 397,083
Records behind the indicator
1
Found
4 October 2026
Code
UA-2277072
Reference
2023-10-31
Reference
2023-11-27

What stands behind it1

  1. Contract

    Date 27 November 2023 · Amount UAH 397,083 · Buyer Komunalne pidpryiemstvo "a private individual likarnia" Volynskoi oblasnoi rady [01983163] · Supplier TSENTR SOTSIALNO-TRUDOVOI REABILITATSII INVALIDIV "ENERHIIA-I" VOLYNSKOI OBLASNOI ORHANIZATSII VSEUKRAINSKOI ORHANIZATS… [30659431] · Ref UA-2023-11-28-014035-a-b1 · procedure: reporting

Other records of this company12

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Supplier in the register of debtors
  7. 074 October 2026Findings · Cartel pattern
  8. 084 October 2026Findings · Cartel pattern
  9. 094 October 2026Findings · Cartel pattern
  10. 104 October 2026Findings · Cartel pattern
All 12
  1. 114 October 2026Findings · Cartel pattern
  2. 124 October 2026Findings · Cartel pattern

JSONFindings · Cartel pattern