Ukraine · Findings · Cartel pattern
TSSTRI "Enerhiia - I" VOO VOI "SOIU" [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 5,471,972 UAH (2024-11-08…2024-11-08).
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
- TSSTRI "Enerhiia - I" VOO VOI "SOIU" [30659431]
- EDRPOU code
- 30659431
- Buyer
- Upravlinnia humanitarnoho rozvytku SHatskoi selyshchnoi rady [44008889]
- Indicator
- Cartel pattern
- Amount
- UAH 5,471,972
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2277074
- Reference
- 2023-10-31
- Reference
- 2024-11-08
What stands behind it1
Contract
Date 8 November 2024 · Amount UAH 5,505,802 · Buyer Upravlinnia humanitarnoho rozvytku SHatskoi selyshchnoi rady [44008889] · Ref UA-2024-11-08-007002-a-a1 · procedure: reporting