Ukraine · Findings · Cartel pattern
TOV "IUKOIL" [31510568]
Why it is here
Indicator “Cartel pattern”: AMCU 2023-10-27 (decision 60/90-r/to,56-r/tk) found the supplier guilty of distorting tender results; the buyer still signed 1 contracts for 16,080 UAH (2024-03-07…2024-03-07).
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
- TOV "IUKOIL" [31510568]
- EDRPOU code
- 31510568
- Buyer
- Viiskova chastyna 1467 [14321794]
- Indicator
- Cartel pattern
- Amount
- UAH 16,080
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276767
- Reference
- 2023-10-27
- Reference
- 2024-03-07
What stands behind it1
Contract
Date 7 March 2024 · Amount UAH 16,080 · Buyer Viiskova chastyna 1467 [14321794] · Supplier TOV "IUKOIL [31510568] · Ref UA-2024-03-07-004580-a-c1 · procedure: reporting
Other records of this company9
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Procurement under monitoring of the State Audit Service
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Procurement under monitoring of the State Audit Service
- 064 October 2026Findings · Cartel pattern
- 074 October 2026Findings · Cartel pattern
- 084 October 2026Findings · Cartel pattern
- 094 October 2026Findings · Cartel pattern