Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu «IUKOIL» [31510568]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276767,UA-2276768,UA-2276778,UA-2276779,UA-2276780,UA-2276957,UA-2276986,UA-23901,UA-36304,UA-36305,UA-36306,UA-36307,UA-36308,UA-36309; contracts 93 for 101,032,922 UAH, buyers 26, latest 2024-03-07.
Several separate indicators point to the same party. 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
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 101,032,922
- Records behind the indicator
- 93
- Found
- 5 October 2026
- Code
- UA-2363842
- Reference
- UA-2276767
- Reference
- UA-2276768
- Reference
- UA-2276778
- Reference
- UA-2276779
- Reference
- UA-2276780
- Reference
- UA-2276957
- Reference
- UA-2276986
- Reference
- UA-23901
What stands behind it10
Contract
Date 17 August 2022 · Amount UAH 2,513,006 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Supplier TOV «IUKOIL [31510568] · Ref UA-2022-07-27-000762-a-b1 · procedure: belowThreshold
Contract
Date 28 June 2022 · Amount UAH 788,336 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKOIL [31510568] · Ref UA-2022-06-28-004440-a-b1 · procedure: reporting
Contract
Date 14 June 2022 · Amount UAH 3,336,562 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKOIL [31510568] · Ref UA-2022-06-14-006396-a-b1 · procedure: reporting
Contract
Date 14 June 2022 · Amount UAH 326,592 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKOIL [31510568] · Ref UA-2022-06-14-006441-a-b1 · procedure: reporting
Contract
Date 18 March 2022 · Amount UAH 37,090 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKOIL [31510568] · Ref UA-2022-03-23-004080-b-b1 · procedure: reporting
Contract
Date 16 March 2022 · Amount UAH 34,140 · Buyer DERZHAVNE PIDPRYIEMSTVO "LVIVSKYI DERZHAVNYI AVIATSIINO-REMONTNYI ZAVOD [07684556] · Supplier TOV «IUKOIL [31510568] · Ref UA-2022-02-02-005744-c-a1 · procedure: belowThreshold
Contract
Date 16 March 2022 · Amount UAH 308,535 · Buyer DERZHAVNE PIDPRYIEMSTVO "LVIVSKYI DERZHAVNYI AVIATSIINO-REMONTNYI ZAVOD [07684556] · Supplier TOV «IUKOIL [31510568] · Ref UA-2022-02-10-002814-a-c1 · procedure: belowThreshold
Contract
Date 7 February 2022 · Amount UAH 264,480 · Buyer DERZHAVNE PIDPRYIEMSTVO "KHARKIVSKYI MASHYNOBUDIVNYI ZAVOD "FED [14310052] · Supplier TOV «IUKOIL [31510568] · Ref UA-2022-01-21-002160-b-a1 · procedure: belowThreshold
Contract
Date 3 February 2022 · Amount UAH 273,600 · Buyer DERZHAVNE PIDPRYIEMSTVO "KONOTOPSKYI AVIAREMONTNYI ZAVOD "AVIAKON [12602750] · Supplier TOV "IUKOIL [31510568] · Ref UA-2022-02-03-003589-c-a1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 18,450 · Buyer DERZHAVNE PIDPRYIEMSTVO "ANTONOV [14307529] · Supplier TOV «IUKOIL [31510568] · Ref UA-2022-01-06-000297-b-a2 · procedure: belowThreshold
10 of 93 records shown.