WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

DP Skhidnyi hirnycho-zbahachuvalnyi kombinat [14309787]

Why it is here

Indicator “Court decisions about the party”: the buyer appears in 3 decisions under art. 364, 367 Criminal Code (match: EDRPOU; latest 2025-07-29, case 176/1948/24); contracts 1520 for 11,757,943,274 UAH, counterparties 524.

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
DP Skhidnyi hirnycho-zbahachuvalnyi kombinat [14309787]
EDRPOU code
14309787
Buyer
IEDRSR · zamovnyk
Indicator
Court decisions about the party
Amount
UAH 11,757,943,274
Records behind the indicator
3
Found
4 October 2026
Code
UA-22397
Reference
2025-07-29
Reference
176/1948/24

What stands behind it4

  1. Court decision

    Court decision, article 367

    Date 29 July 2025 · Ref 176/1948/24

  2. Court decision

    Court decision, article 367

    Date 29 July 2025 · Ref 176/1948/24

  3. Court decision

    Court decision, article 367

    Date 17 September 2024 · Ref 176/1948/24

  4. Court decision

    Court decision, article 364

    Date 26 December 2023 · Ref 761/42401/23

Other records of this company4

  1. 014 October 2026Findings · Link to the register of corruption offenders
  2. 024 October 2026Findings · Tax debtor receives a public contract
  3. 034 October 2026Findings · Supplier lives on one buyer without competition
  4. 044 October 2026Findings · Supplier in the register of debtors

JSONFindings · Court decisions about the party