WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Holovne upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Rivnenskii oblasti [38012494]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 5 decisions under art. 191, 369 Criminal Code (match: EDRPOU; latest 2026-01-15, case 561/70/23); contracts 28 for 32,672 UAH, counterparties 13.

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 Rivnenskii oblasti [38012494]
EDRPOU code
38012494
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 32,672
Records behind the indicator
5
Found
5 October 2026
Code
UA-2277306
Reference
2026-01-15
Reference
561/70/23

What stands behind it5

  1. Court decision

    Court decision, article 369

    Date 15 January 2026 · Ref 561/70/23

  2. Court decision

    Court decision, article 369

    Date 15 January 2026 · Ref 561/70/23

  3. Court decision

    Court decision, article 191

    Date 17 August 2023 · Ref 555/1099/18

  4. Court decision

    Court decision, article 191

    Date 17 August 2023 · Ref 555/1099/18

  5. Court decision

    Court decision, article 191

    Date 3 June 2022 · Ref 555/1099/18

Other records of this company1

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

JSONFindings · Court decisions about the party