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 251,280 UAH (2023-12-07…2023-12-07).

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
DERZHAVNE PIDPRYIEMSTVO "CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD" [08305644]
Indicator
Cartel pattern
Amount
UAH 251,280
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276779
Reference
2023-10-27
Reference
2023-12-07

What stands behind it1

  1. Contract

    Date 7 December 2023 · Amount UAH 251,280 · Buyer DERZHAVNE PIDPRYIEMSTVO "CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD [08305644] · Supplier TOV «IUKOIL [31510568] · Ref UA-2023-11-15-014162-a-a1 · procedure: belowThreshold

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