WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHmelnytskhaz» [05395598]

Why it is here

Indicator “Court decisions about the party”: the buyer appears in 6 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2024-01-10, case 761/42772/23); contracts 250 for 30,048,889 UAH, counterparties 165.

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 «KHmelnytskhaz» [05395598]
EDRPOU code
05395598
Buyer
IEDRSR · zamovnyk
Indicator
Court decisions about the party
Amount
UAH 30,048,889
Records behind the indicator
6
Found
5 October 2026
Code
UA-2277160
Reference
2024-01-10
Reference
761/42772/23

What stands behind it6

  1. Court decision

    Court decision, article 191

    Date 10 January 2024 · Ref 761/42772/23

  2. Court decision

    Court decision, article 191

    Date 7 November 2023 · Ref 761/21386/23

  3. Court decision

    Court decision, article 191

    Date 2 August 2023 · Ref 761/23501/23

  4. Court decision

    Court decision, article 191

    Date 2 August 2023 · Ref 761/23461/23

  5. Court decision

    Court decision, article 191

    Date 20 July 2023 · Ref 761/17645/23

  6. Court decision

    Court decision, article 191

    Date 19 June 2023 · Ref 761/17646/23

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Court decisions about the party