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 2 contracts for 217,936 UAH (2023-11-10…2023-12-13).

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: 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 stomatolohichna poliklinika" [01982850]
Indicator: Cartel pattern
Amount: UAH 217,936
Records behind the indicator: 2
Found: 4 October 2026
Code: UA-2277073
Reference: 2023-10-31
Reference: 2023-11-10
Reference: 2023-12-13

What stands behind it2

Contract
Date 13 December 2023 · Amount UAH 134,967 · Buyer Komunalne pidpryiemstvo "a a private individual poliklinika [01982850] · Supplier TSENTR SOTSIALNO-TRUDOVOI REABILITATSII INVALIDIV "ENERHIIA-I" VOLYNSKOI OBLASNOI ORHANIZATSII VSEUKRAINSKOI ORHANIZATS… [30659431] · Ref UA-2023-12-13-018588-a-b1 · procedure: reporting
Contract
Date 10 November 2023 · Amount UAH 82,969 · Buyer Komunalne pidpryiemstvo "a a private individual poliklinika [01982850] · Supplier TSENTR SOTSIALNO-TRUDOVOI REABILITATSII INVALIDIV "ENERHIIA-I" VOLYNSKOI OBLASNOI ORHANIZATSII VSEUKRAINSKOI ORHANIZATS… [30659431] · Ref UA-2023-11-13-009955-a-a1 · procedure: reporting

Other records of this company12

All 12

JSON Findings · Cartel pattern