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 2 contracts for 8,937,600 UAH (2023-11-06…2023-11-06).

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: Ministerstvo oborony Ukrainy (Viddil pidhotovky ta provedennia zakupivel za napriamkom tylovoho zabezpechennia upravlinnia provedennia zakupivel Departamentu derzhavnykh zakupivel ta postachannia materialnykh resursiv MOU) [00034022]
Indicator: Cartel pattern
Amount: UAH 8,937,600
Records behind the indicator: 2
Found: 4 October 2026
Code: UA-2276780
Reference: 2023-10-27
Reference: 2023-11-06

What stands behind it2

Contract
Date 6 November 2023 · Amount UAH 5,107,200 · Buyer Ministerstvo oborony Ukrainy (Viddil pidhotovky ta provedennia zakupivel za napriamkom tylovoho zabezpechennia upravlin… [00034022] · Supplier TOV «IUKOIL [31510568] · Ref UA-2023-10-06-012301-a-a1 · procedure: belowThreshold
Contract
Date 6 November 2023 · Amount UAH 3,830,400 · Buyer Ministerstvo oborony Ukrainy (Viddil pidhotovky ta provedennia zakupivel za napriamkom tylovoho zabezpechennia upravlin… [00034022] · Supplier TOV «IUKOIL [31510568] · Ref UA-2023-10-06-012301-a-b2 · procedure: belowThreshold

Other records of this company9

JSON Findings · Cartel pattern