WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

AKTSIONERNE TOVARYSTVO «OPERATOR HAZOROZPODILNOI SYSTEMY «ZAPORIZHHAZ» [03345716]

Why it is here

Indicator “Court decisions about the party”: the buyer appears in 2 decisions under art. 191, 209 Criminal Code (match: EDRPOU; latest 2023-04-24, case 761/9643/23); contracts 634 for 140,809,944 UAH, counterparties 273.

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 «OPERATOR HAZOROZPODILNOI SYSTEMY «ZAPORIZHHAZ» [03345716]
EDRPOU code
03345716
Buyer
IEDRSR · zamovnyk
Indicator
Court decisions about the party
Amount
UAH 140,809,944
Records behind the indicator
2
Found
5 October 2026
Code
UA-2277119
Reference
2023-04-24
Reference
761/9643/23

What stands behind it2

  1. Court decision

    Court decision, article 191

    Date 24 April 2023 · Ref 761/9643/23

  2. Court decision

    Court decision, article 209

    Date 28 September 2022 · Ref 336/2914/22

Other records of this company1

  1. 014 October 2026Findings · Supplier in the register of debtors

JSONFindings · Court decisions about the party