WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Derzhavne pidpryiemstvo "Volyntorf" [00426302]

Why it is here

Indicator “Court decisions about the party”: the buyer appears in 4 decisions under art. 191, 364 Criminal Code (match: EDRPOU; latest 2024-08-05, case 991/2795/24); contracts 6 for 1,377,841 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 "Volyntorf" [00426302]
EDRPOU code
00426302
Buyer
IEDRSR · zamovnyk
Indicator
Court decisions about the party
Amount
UAH 1,377,841
Records behind the indicator
4
Found
5 October 2026
Code
UA-2277534
Reference
2024-08-05
Reference
991/2795/24

What stands behind it4

  1. Court decision

    Court decision, article 191

    Date 5 August 2024 · Ref 991/2795/24

  2. Court decision

    Court decision, article 364

    Date 22 January 2024 · Ref 757/54532/23-k

  3. Court decision

    Court decision, article 364

    Date 19 December 2023 · Ref 757/51428/23-k

  4. Court decision

    Court decision, article 364

    Date 13 December 2023 · Ref 757/47989/23-k

Other records of this company7

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Court decisions about the party
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Contract splitting under the threshold

JSONFindings · Court decisions about the party