WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Holovne upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Mykolaivskii oblasti [37992030]

Why it is here

Indicator “Court decisions about the party”: the buyer appears in 5 decisions under art. 191, 364, 368, 369-2 Criminal Code (match: EDRPOU; latest 2024-05-22, case 487/1757/23); contracts 204 for 7,175,078 UAH, counterparties 65.

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 Mykolaivskii oblasti [37992030]
EDRPOU code
37992030
Buyer
IEDRSR · zamovnyk
Indicator
Court decisions about the party
Amount
UAH 7,175,078
Records behind the indicator
5
Found
5 October 2026
Code
UA-2277305
Reference
2024-05-22
Reference
487/1757/23

What stands behind it5

  1. Court decision

    Court decision, article 191

    Date 22 May 2024 · Ref 487/1757/23

  2. Court decision

    Court decision, article 191

    Date 2 May 2024 · Ref 487/1162/23

  3. Court decision

    Court decision, article 368

    Date 21 September 2023 · Ref 489/6147/20

  4. Court decision

    Court decision, article 369-2

    Date 15 August 2023 · Ref 489/76/20

  5. Court decision

    Court decision, article 364

    Date 21 June 2023 · Ref 489/2809/21

Other records of this company1

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

JSONFindings · Court decisions about the party