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 2 contracts for 7,368,338 UAH (2025-11-18…2025-11-18).
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
- Volynskyi oblasnyi prytulok dlia ditei [23252000]
- Indicator
- Cartel pattern
- Amount
- UAH 7,368,338
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2277075
- Reference
- 2023-10-31
- Reference
- 2025-11-18
What stands behind it2
Contract
Date 25 November 2025 · Amount UAH 3,684,169 · Buyer Volynskyi oblasnyi prytulok dlia ditei [23252000] · Ref UA-2025-11-25-012602-a-a1 · procedure: reporting
Contract
Date 21 November 2025 · Amount UAH 3,684,169 · Buyer Volynskyi oblasnyi prytulok dlia ditei [23252000] · Ref UA-2025-11-21-011808-a-b1 · procedure: reporting