Ukraine · Findings · Court decisions about the party
AKTSIONERNE TOVARYSTVO "UKRAINSKA ZALIZNYTSIA" [40075815]
Why it is here
Indicator “Court decisions about the party”: the buyer appears in 30 decisions under art. 191, 364, 366, 367, 368 Criminal Code (match: EDRPOU; latest 2026-09-24, case 753/4213/26); contracts 42 for 16,369,286,635 UAH, counterparties 11.
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 "UKRAINSKA ZALIZNYTSIA" [40075815]
- EDRPOU code
- 40075815
- Buyer
- IEDRSR · zamovnyk
- Indicator
- Court decisions about the party
- Amount
- UAH 16,369,286,635
- Records behind the indicator
- 30
- Found
- 4 October 2026
- Code
- UA-22235
- Reference
- 2026-09-24
- Reference
- 753/4213/26
What stands behind it10
Court decision
Court decision, article 191
Date 24 September 2026 · Ref 753/4213/26
Court decision
Court decision, article 191
Date 24 September 2026 · Ref 753/4213/26
Court decision
Court decision, article 191
Date 2 March 2026 · Ref 991/1589/26
Court decision
Court decision, article 191
Date 2 March 2026 · Ref 991/1589/26
Court decision
Court decision, article 364
Date 19 February 2026 · Ref 577/222/23
Court decision
Court decision, article 367
Date 29 July 2025 · Ref 204/4523/25
Court decision
Court decision, article 368
Date 1 October 2024 · Ref 635/8747/23
Court decision
Court decision, article 191
Date 8 August 2023 · Ref 754/4935/21
Court decision
Court decision, article 366
Date 12 April 2023 · Ref 761/20784/21
Court decision
Court decision, article 364
Date 10 April 2023 · Ref 642/1672/23
10 of 30 records shown.
Other records of this company33
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 045 October 2026Findings · Procurement plan published late
- 055 October 2026Findings · Procurement plan published late
- 065 October 2026Findings · Procurement plan published late
- 075 October 2026Findings · Procurement plan published late
- 085 October 2026Findings · Procurement plan published late
- 095 October 2026Findings · Procurement plan published late
- 105 October 2026Findings · Plan Over
All 33
- 114 October 2026Findings · Duplicate records in the data
- 124 October 2026Findings · Duplicate records in the data
- 134 October 2026Findings · Duplicate records in the data
- 144 October 2026Findings · Duplicate records in the data
- 154 October 2026Findings · Contract splitting on one day
- 164 October 2026Findings · Large contract without a procedure
- 174 October 2026Findings · Large contract without a procedure
- 184 October 2026Findings · Large contract without a procedure
- 194 October 2026Findings · Large contract without a procedure
- 204 October 2026Findings · Large contract without a procedure
- 214 October 2026Findings · Large contract without a procedure
- 224 October 2026Findings · Large contract without a procedure
- 234 October 2026Findings · Large contract without a procedure
- 244 October 2026Findings · Large contract without a procedure
- 254 October 2026Findings · Large contract without a procedure
- 264 October 2026Findings · Large contract without a procedure
- 274 October 2026Findings · Large contract without a procedure
- 284 October 2026Findings · Large contract without a procedure
- 294 October 2026Findings · Large contract without a procedure
- 304 October 2026Findings · Large contract without a procedure
- 314 October 2026Findings · Large contract without a procedure
- 324 October 2026Findings · Large contract without a procedure
- 334 October 2026Findings · Contract value inflated by amendments