WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

HOLOVNE UPRAVLINNIA DERZHAVNOI KAZNACHEISKOI SLUZHBY UKRAINY U SUMSKII OBLASTI [37970404]

Why it is here

Indicator “Court decisions about the party”: the buyer appears in 7 decisions under art. 191, 366, 367, 369 Criminal Code (match: EDRPOU; latest 2026-07-23, case 587/2487/26); contracts 249 for 5,976,749 UAH, counterparties 80.

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
HOLOVNE UPRAVLINNIA DERZHAVNOI KAZNACHEISKOI SLUZHBY UKRAINY U SUMSKII OBLASTI [37970404]
EDRPOU code
37970404
Buyer
IEDRSR · zamovnyk
Indicator
Court decisions about the party
Amount
UAH 5,976,749
Records behind the indicator
7
Found
4 October 2026
Code
UA-22313
Reference
2026-07-23
Reference
587/2487/26

What stands behind it8

  1. Court decision

    Court decision, article 369

    Date 23 July 2026 · Ref 587/2487/26

  2. Court decision

    Court decision, article 366

    Date 25 June 2026 · Ref 592/7022/26

  3. Court decision

    Court decision, article 191

    Date 3 March 2026 · Ref 577/6491/23

  4. Court decision

    Court decision, article 369

    Date 19 August 2025 · Ref 587/3218/25

  5. Court decision

    Court decision, article 369

    Date 19 August 2025 · Ref 587/3218/25

  6. Court decision

    Court decision, article 369

    Date 27 January 2025 · Ref 587/4472/24

  7. Court decision

    Court decision, article 367

    Date 22 January 2025 · Ref 587/4036/24

  8. Court decision

    Court decision, article 367

    Date 17 October 2022 · Ref 587/1447/22

JSONFindings · Court decisions about the party