{"record":{"code":"UA-2363842","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «IUKOIL» [31510568]","buyer":"peresheek · 3 pryznakov","amount":101032922.02,"currency":"UAH","records":93,"found":"2026-10-05","refs":["UA-2276767","UA-2276768","UA-2276778","UA-2276779","UA-2276780","UA-2276957","UA-2276986","UA-23901"],"id":"UA-2363842","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363842/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363842/index.json","why":"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.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «IUKOIL» [31510568]",null],["EDRPOU code","31510568",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 101,032,922",null],["Records behind the indicator","93",null],["Found","5 October 2026",null],["Code","UA-2363842",null],["Reference","UA-2276767",null],["Reference","UA-2276768",null],["Reference","UA-2276778",null],["Reference","UA-2276779",null],["Reference","UA-2276780",null],["Reference","UA-2276957",null],["Reference","UA-2276986",null],["Reference","UA-23901",null]],"summary":"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","entity":"dac0157d"},"about":"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.","evidence":[{"kind":"Contract","date":"2022-08-17","ref":"UA-2022-07-27-000762-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-27-000762-a","buyer":"SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532]","supplier":"TOV «IUKOIL [31510568]","amount":2513006.05,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-06-28","ref":"UA-2022-06-28-004440-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-28-004440-a","buyer":"SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUKOIL [31510568]","amount":788336,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-14","ref":"UA-2022-06-14-006396-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-14-006396-a","buyer":"SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUKOIL [31510568]","amount":3336562,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-14","ref":"UA-2022-06-14-006441-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-14-006441-a","buyer":"SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUKOIL [31510568]","amount":326592,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-18","ref":"UA-2022-03-23-004080-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-23-004080-b","buyer":"SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUKOIL [31510568]","amount":37090,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-16","ref":"UA-2022-02-02-005744-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-02-005744-c","buyer":"DERZHAVNE PIDPRYIEMSTVO \"LVIVSKYI DERZHAVNYI AVIATSIINO-REMONTNYI ZAVOD [07684556]","supplier":"TOV «IUKOIL [31510568]","amount":34140,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-03-16","ref":"UA-2022-02-10-002814-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-10-002814-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"LVIVSKYI DERZHAVNYI AVIATSIINO-REMONTNYI ZAVOD [07684556]","supplier":"TOV «IUKOIL [31510568]","amount":308534.5,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-01-21-002160-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-002160-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KHARKIVSKYI MASHYNOBUDIVNYI ZAVOD \"FED [14310052]","supplier":"TOV «IUKOIL [31510568]","amount":264480,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-03-003589-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-003589-c","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KONOTOPSKYI AVIAREMONTNYI ZAVOD \"AVIAKON [12602750]","supplier":"TOV \"IUKOIL [31510568]","amount":273600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-01-06-000297-b-a2","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-000297-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ANTONOV [14307529]","supplier":"TOV «IUKOIL [31510568]","amount":18450,"currency":"UAH","more":"procedure: belowThreshold"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Several indicators on one party","about":"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.","findings":614,"new_today":0,"on_pages":604,"full_list":["https://worldwide-corruption.com/database/data/ua-stack-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/stack/","json":"https://worldwide-corruption.com/database/ukraine/findings/stack/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635378/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635378/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23901/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23901/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276957/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276957/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363842/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363842/index.json"}