Ukraine · Findings · Cartel pattern
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "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 277,789 UAH (2023-11-20…2023-12-27).
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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKOIL" [31510568]
- EDRPOU code
- 31510568
- Buyer
- SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII [33965532]
- Indicator
- Cartel pattern
- Amount
- UAH 277,789
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2276957
- Reference
- 2023-10-27
- Reference
- 2023-11-20
- Reference
- 2023-12-27
What stands behind it2
Contract
Date 27 December 2023 · Amount UAH 218,909 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKOIL [31510568] · Ref UA-2023-12-27-008821-a-b1 · procedure: reporting
Contract
Date 20 November 2023 · Amount UAH 58,880 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKOIL [31510568] · Ref UA-2023-11-22-017197-a-b1 · procedure: reporting