Aktsionerne tovarystvo "Ukrtranshaz" [30019801]

Why it is here

Indicator “Court decisions about the party”: the buyer appears in 5 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2024-06-10, case 275/368/19); contracts 2465 for 65,536,794,477 UAH, counterparties 1007.

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 "Ukrtranshaz" [30019801]

EDRPOU code

30019801

Buyer

IEDRSR · zamovnyk

Indicator

Court decisions about the party

Amount

UAH 65,536,794,477

Records behind the indicator

5

Found

5 October 2026

Code

UA-2277156

Reference

2024-06-10

Reference

275/368/19

What stands behind it5

1. Court decision

   Court decision, article 191

   Date 10 June 2024 · Ref 275/368/19

2. Court decision

   Court decision, article 191

   Date 11 October 2023 · Ref 761/29712/23

3. Court decision

   Court decision, article 191

   Date 26 April 2023 · Ref 761/7450/23

4. Court decision

   Court decision, article 191

   Date 20 April 2023 · Ref 761/7447/23

5. Court decision

   Court decision, article 191

   Date 27 December 2022 · Ref 275/368/19

Other records of this company7

1. 015 October 2026Findings · Procurement plan split into parts
2. 025 October 2026Findings · Procurement plan split into parts
3. 034 October 2026Findings · Large contract without a procedure
4. 044 October 2026Findings · Large contract without a procedure
5. 054 October 2026Findings · Large contract without a procedure
6. 064 October 2026Findings · Contract splitting under the threshold
7. 074 October 2026Findings · Supplier lives on one buyer without competition