Ukraine · Findings · Cartel pattern
TzOV "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 7,370 UAH (2024-02-19…2024-02-19).
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
- TzOV "IUKOIL" [31510568]
- EDRPOU code
- 31510568
- Buyer
- DERZHAVNA USTANOVA "TSENTR AVIATSIINOHO ZABEZPECHENNIA NATSIONALNOI POLITSII UKRAINY" [41374577]
- Indicator
- Cartel pattern
- Amount
- UAH 7,370
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276986
- Reference
- 2023-10-27
- Reference
- 2024-02-19
What stands behind it1
Contract
Date 19 February 2024 · Amount UAH 7,370 · Buyer DERZHAVNA USTANOVA "TSENTR AVIATSIINOHO ZABEZPECHENNIA NATSIONALNOI POLITSII UKRAINY [41374577] · Supplier TzOV "IUKOIL [31510568] · Ref UA-2024-02-23-003265-a-a1 · procedure: reporting