Ukraine · Findings · Cartel pattern
TSentr sotsialno-trudovoi reabilitatsii invalidiv "Enerhiia-1" 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 3 contracts for 204,985 UAH (2023-11-06…2024-01-30).
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-1" Volynskoi oblasnoi orhanizatsii vseukrainskoi orhanizatsii invalidiv "Soiuz orhanizatsii invalidiv Ukrainy" [30659431]
- EDRPOU code
- 30659431
- Buyer
- Volynske oblasne viddilennia Fondu sotsialnoho zakhystu osib z invalidnistiu [13369882]
- Indicator
- Cartel pattern
- Amount
- UAH 204,985
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2277080
- Reference
- 2023-10-31
- Reference
- 2023-11-06
- Reference
- 2024-01-30
What stands behind it3
Contract
Date 30 January 2024 · Amount UAH 43,027 · Buyer Volynske oblasne viddilennia Fondu sotsialnoho zakhystu osib z invalidnistiu [13369882] · Supplier TSENTR SOTSIALNO-TRUDOVOI REABILITATSII INVALIDIV "ENERHIIA-I" VOLYNSKOI OBLASNOI ORHANIZATSII VSEUKRAINSKOI ORHANIZATS… [30659431] · Ref UA-2024-02-02-013084-a-c1 · procedure: reporting
Contract
Date 30 January 2024 · Amount UAH 4,458 · Buyer Volynske oblasne viddilennia Fondu sotsialnoho zakhystu osib z invalidnistiu [13369882] · Supplier TSENTR SOTSIALNO-TRUDOVOI REABILITATSII INVALIDIV "ENERHIIA-I" VOLYNSKOI OBLASNOI ORHANIZATSII VSEUKRAINSKOI ORHANIZATS… [30659431] · Ref UA-2024-02-02-013184-a-c1 · procedure: reporting
Contract
Date 6 November 2023 · Amount UAH 157,500 · Buyer Volynske oblasne viddilennia Fondu sotsialnoho zakhystu osib z invalidnistiu [13369882] · Supplier TSentr sotsialno-trudovoi reabilitatsii invalidiv "Enerhiia-1" Volynskoi oblasnoi orhanizatsii vseukrainskoi orhanizats… [30659431] · Ref UA-2023-11-06-006371-a-b1 · procedure: reporting