WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Holovne upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Dnipropetrovskii oblasti [37988155]

Why it is here

Indicator “Court decisions about the party”: the buyer appears in 2 decisions under art. 191, 364 Criminal Code (match: EDRPOU; latest 2026-05-25, case 189/346/22); contracts 216 for 15,480,932 UAH, counterparties 60.

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
Holovne upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Dnipropetrovskii oblasti [37988155]
EDRPOU code
37988155
Buyer
IEDRSR · zamovnyk
Indicator
Court decisions about the party
Amount
UAH 15,480,932
Records behind the indicator
2
Found
5 October 2026
Code
UA-2277302
Reference
2026-05-25
Reference
189/346/22

What stands behind it2

  1. Court decision

    Court decision, article 364

    Date 25 May 2026 · Ref 189/346/22

  2. Court decision

    Court decision, article 191

    Date 11 June 2024 · Ref 201/5902/22

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Court decisions about the party