WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Aktsionerne tovarystvo "Odeska TETS" [05471158]

Why it is here

Indicator “Court decisions about the party”: the buyer appears in 1 decisions under art. 209 Criminal Code (match: EDRPOU; latest 2025-01-09, case 991/7319/21); contracts 1068 for 1,574,438,129 UAH, counterparties 415.

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 "Odeska TETS" [05471158]
EDRPOU code
05471158
Buyer
IEDRSR · zamovnyk
Indicator
Court decisions about the party
Amount
UAH 1,574,438,129
Records behind the indicator
1
Found
5 October 2026
Code
UA-2277152
Reference
2025-01-09
Reference
991/7319/21

What stands behind it1

  1. Court decision

    Court decision, article 209

    Date 9 January 2025 · Ref 991/7319/21

Other records of this company4

  1. 015 October 2026Findings · Court decisions about the party
  2. 025 October 2026Findings · Supplier in bankruptcy
  3. 035 October 2026Findings · Several indicators on one party
  4. 044 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Court decisions about the party