WORLDWIDE‑CORRUPTION

Ukraine · Findings · Cartel pattern

TSentr sotsialno-trudovoi reabilitatsii invavalidiv "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 103,317 UAH (2023-12-27…2023-12-27).

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 invavalidiv "Enerhiia - I" Volynskoi oblasnoi orhanizatsii Vseukrainskoi orhanizatsii invalidiv "Soiuz orhanizatsii invalidiv Ukrainy" [30659431]
EDRPOU code
30659431
Buyer
KOMUNALNE PIDPRYIEMSTVO «VOLYNSKE OBLASNE TERYTORIALNE MEDYCHNE OB’IEDNANNNIA ZAKHYSTU MATERYNSTVA I DYTYNSTVA» VOLYNSKOI OBLASNOI RADY [42078561]
Indicator
Cartel pattern
Amount
UAH 103,317
Records behind the indicator
1
Found
4 October 2026
Code
UA-2277076
Reference
2023-10-31
Reference
2023-12-27

What stands behind it1

  1. Contract

    Date 27 December 2023 · Amount UAH 103,317 · Buyer KOMUNALNE PIDPRYIEMSTVO «VOLYNSKE OBLASNE TERYTORIALNE MEDYCHNE OB’IEDNANNNIA ZAKHYSTU MATERYNSTVA I DYTYNSTVA» VOLYNSK… [42078561] · Supplier TSentr sotsialno-trudovoi reabilitatsii invavalidiv "Enerhiia - I" Volynskoi oblasnoi orhanizatsii Vseukrainskoi orhani… [30659431] · Ref UA-2023-12-29-001975-a-c1 · procedure: reporting

JSONFindings · Cartel pattern