WORLDWIDE‑CORRUPTION

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

  1. 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

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Cartel pattern
  7. 074 October 2026Findings · Cartel pattern
  8. 084 October 2026Findings · Cartel pattern
  9. 094 October 2026Findings · Cartel pattern

JSONFindings · Cartel pattern