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 1,609,913 UAH (2023-11-10…2023-11-10).

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 A3476 [07967633]

Indicator

Cartel pattern

Amount

UAH 1,609,913

Records behind the indicator

1

Found

4 October 2026

Code

UA-2276768

Reference

2023-10-27

Reference

2023-11-10

What stands behind it1

1. Contract

   Date 10 November 2023 · Amount UAH 1,609,913 · Buyer Viiskova chastyna A3476 [07967633] · Supplier TOV "IUKOIL [31510568] · Ref UA-2023-11-14-003617-a-a1 · 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