WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Holovne upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u KHarkivskii oblasti [37874947]

Why it is here

Indicator “Court decisions about the party”: the buyer appears in 4 decisions under art. 191, 367, 369-2 Criminal Code (match: EDRPOU; latest 2025-09-10, case 644/5804/25); contracts 85 for 13,079,887 UAH, counterparties 37.

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 KHarkivskii oblasti [37874947]
EDRPOU code
37874947
Buyer
IEDRSR · zamovnyk
Indicator
Court decisions about the party
Amount
UAH 13,079,887
Records behind the indicator
4
Found
4 October 2026
Code
UA-22327
Reference
2025-09-10
Reference
644/5804/25

What stands behind it5

  1. Court decision

    Court decision, article 367

    Date 10 September 2025 · Ref 644/5804/25

  2. Court decision

    Court decision, article 367

    Date 10 September 2025 · Ref 644/5804/25

  3. Court decision

    Court decision, article 369-2

    Date 6 November 2024 · Ref 643/9041/20

  4. Court decision

    Court decision, article 191

    Date 21 February 2023 · Ref 642/809/23

  5. Court decision

    Court decision, article 191

    Date 27 January 2022 · Ref 627/1208/21

JSONFindings · Court decisions about the party