WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

DNIPROPETROVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA" [25771603]

Why it is here

Indicator “Court decisions about the party”: the buyer appears in 5 decisions under art. 191, 367 Criminal Code (match: EDRPOU; latest 2026-05-01, case 201/2670/25); contracts 655 for 47,000,201 UAH, counterparties 102.

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
DNIPROPETROVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA" [25771603]
EDRPOU code
25771603
Buyer
IEDRSR · zamovnyk
Indicator
Court decisions about the party
Amount
UAH 47,000,201
Records behind the indicator
5
Found
5 October 2026
Code
UA-2277398
Reference
2026-05-01
Reference
201/2670/25

What stands behind it5

  1. Court decision

    Court decision, article 367

    Date 1 May 2026 · Ref 201/2670/25

  2. Court decision

    Court decision, article 367

    Date 8 April 2026 · Ref 201/2670/25

  3. Court decision

    Court decision, article 367

    Date 10 March 2026 · Ref 201/2670/25

  4. Court decision

    Court decision, article 191

    Date 1 September 2022 · Ref 206/2875/21

  5. Court decision

    Court decision, article 191

    Date 31 January 2022 · Ref 195/7/22

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Duplicate records in the data

JSONFindings · Court decisions about the party