WORLDWIDE‑CORRUPTION

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

  1. Court decision

    Court decision, article 191

    Date 24 September 2026 · Ref 753/4213/26

  2. Court decision

    Court decision, article 191

    Date 24 September 2026 · Ref 753/4213/26

  3. Court decision

    Court decision, article 191

    Date 2 March 2026 · Ref 991/1589/26

  4. Court decision

    Court decision, article 191

    Date 2 March 2026 · Ref 991/1589/26

  5. Court decision

    Court decision, article 364

    Date 19 February 2026 · Ref 577/222/23

  6. Court decision

    Court decision, article 367

    Date 29 July 2025 · Ref 204/4523/25

  7. Court decision

    Court decision, article 368

    Date 1 October 2024 · Ref 635/8747/23

  8. Court decision

    Court decision, article 191

    Date 8 August 2023 · Ref 754/4935/21

  9. Court decision

    Court decision, article 366

    Date 12 April 2023 · Ref 761/20784/21

  10. Court decision

    Court decision, article 364

    Date 10 April 2023 · Ref 642/1672/23

10 of 30 records shown.

Other records of this company33

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  8. 085 October 2026Findings · Procurement plan published late
  9. 095 October 2026Findings · Procurement plan published late
  10. 105 October 2026Findings · Plan Over
All 33
  1. 114 October 2026Findings · Duplicate records in the data
  2. 124 October 2026Findings · Duplicate records in the data
  3. 134 October 2026Findings · Duplicate records in the data
  4. 144 October 2026Findings · Duplicate records in the data
  5. 154 October 2026Findings · Contract splitting on one day
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Large contract without a procedure
  8. 184 October 2026Findings · Large contract without a procedure
  9. 194 October 2026Findings · Large contract without a procedure
  10. 204 October 2026Findings · Large contract without a procedure
  11. 214 October 2026Findings · Large contract without a procedure
  12. 224 October 2026Findings · Large contract without a procedure
  13. 234 October 2026Findings · Large contract without a procedure
  14. 244 October 2026Findings · Large contract without a procedure
  15. 254 October 2026Findings · Large contract without a procedure
  16. 264 October 2026Findings · Large contract without a procedure
  17. 274 October 2026Findings · Large contract without a procedure
  18. 284 October 2026Findings · Large contract without a procedure
  19. 294 October 2026Findings · Large contract without a procedure
  20. 304 October 2026Findings · Large contract without a procedure
  21. 314 October 2026Findings · Large contract without a procedure
  22. 324 October 2026Findings · Large contract without a procedure
  23. 334 October 2026Findings · Contract value inflated by amendments

JSONFindings · Court decisions about the party