WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

DERZHAVNE PIDPRYIEMSTVO "SETAM" [39958500]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 4 decisions under art. 191, 364 Criminal Code (match: EDRPOU; latest 2025-03-03, case 758/1690/25); contracts 2 for 84,120 UAH, counterparties 2.

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
DERZHAVNE PIDPRYIEMSTVO "SETAM" [39958500]
EDRPOU code
39958500
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 84,120
Records behind the indicator
4
Found
5 October 2026
Code
UA-2277383
Reference
2025-03-03
Reference
758/1690/25

What stands behind it4

  1. Court decision

    Court decision, article 191

    Date 3 March 2025 · Ref 758/1690/25

  2. Court decision

    Court decision, article 191

    Date 7 March 2023 · Ref 752/3248/22

  3. Court decision

    Court decision, article 364

    Date 29 September 2022 · Ref 759/2475/22

  4. Court decision

    Court decision, article 191

    Date 18 May 2022 · Ref 760/32917/21

Other records of this company3

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Link to the register of corruption offenders
  3. 034 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Court decisions about the party