WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

AKTSIONERNE TOVARYSTVO "ORIANA" [05743160]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 8 decisions under art. 191, 365-2 UK (sovpadenye: nazvanye «ORIANA»; poslednee 2026-08-17, case 345/457/17); contracts 2 for 712,078 UAH, counterparties 1.

Court decisions in the Unified State Register of Court Decisions concern the party of the procurement. 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
AKTSIONERNE TOVARYSTVO "ORIANA" [05743160]
EDRPOU code
05743160
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 712,078
Records behind the indicator
8
Found
4 October 2026
Code
UA-22222
Reference
2026-08-17
Reference
345/457/17

What stands behind it10

  1. Court decision

    Court decision, article 191

    Date 17 August 2026 · Ref 345/457/17

  2. Court decision

    Court decision, article 191

    Date 17 August 2026 · Ref 345/457/17

  3. Court decision

    Court decision, article 191

    Date 9 February 2026 · Ref 0904/1772/12

  4. Court decision

    Court decision, article 365-2

    Date 14 October 2025 · Ref 352/446/22

  5. Court decision

    Court decision, article 365-2

    Date 14 October 2025 · Ref 352/446/22

  6. Court decision

    Court decision, article 191

    Date 27 May 2025 · Ref 345/457/17

  7. Court decision

    Court decision, article 191

    Date 27 May 2025 · Ref 345/457/17

  8. Court decision

    Court decision, article 191

    Date 27 May 2025 · Ref 345/457/17

  9. Court decision

    Court decision, article 191

    Date 27 May 2025 · Ref 345/457/17

  10. Court decision

    Court decision, article 365-2

    Date 9 April 2024 · Ref 352/446/22

Other records of this company4

  1. 015 October 2026Findings · Supplier in bankruptcy
  2. 025 October 2026Findings · Several indicators on one party
  3. 034 October 2026Findings · Link to the register of corruption offenders
  4. 044 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Court decisions about the party