WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Holovne upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Poltavskii oblasti [37959255]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 5 decisions under art. 191, 369, 369-2 Criminal Code (match: EDRPOU; latest 2026-07-08, case 539/2038/26); contracts 9 for 8,282 UAH, counterparties 7.

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 Poltavskii oblasti [37959255]
EDRPOU code
37959255
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 8,282
Records behind the indicator
5
Found
4 October 2026
Code
UA-22326
Reference
2026-07-08
Reference
539/2038/26

What stands behind it8

  1. Court decision

    Court decision, article 369

    Date 8 July 2026 · Ref 539/2038/26

  2. Court decision

    Court decision, article 191

    Date 24 February 2026 · Ref 991/8290/24

  3. Court decision

    Court decision, article 369

    Date 12 November 2025 · Ref 548/1367/24

  4. Court decision

    Court decision, article 369

    Date 12 November 2025 · Ref 548/1367/24

  5. Court decision

    Court decision, article 369

    Date 12 November 2025 · Ref 548/1367/24

  6. Court decision

    Court decision, article 369

    Date 12 November 2025 · Ref 548/1367/24

  7. Court decision

    Court decision, article 369-2

    Date 7 May 2025 · Ref 554/4353/25

  8. Court decision

    Court decision, article 369-2

    Date 7 May 2025 · Ref 554/4353/25

Other records of this company1

  1. 014 October 2026Findings · Court decisions about the party

JSONFindings · Court decisions about the party