WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

PRYVATNE PIDPRYIEMSTVO "NAFTA-KRUZER" [38180828]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 367 Criminal Code (match: EDRPOU; latest 2025-06-20, case 295/9382/20); contracts 2 for 2,898 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
PRYVATNE PIDPRYIEMSTVO "NAFTA-KRUZER" [38180828]
EDRPOU code
38180828
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 2,898
Records behind the indicator
1
Found
4 October 2026
Code
UA-22778
Reference
2025-06-20
Reference
295/9382/20

What stands behind it2

  1. Court decision

    Court decision, article 367

    Date 20 June 2025 · Ref 295/9382/20

  2. Court decision

    Court decision, article 367

    Date 20 June 2025 · Ref 295/9382/20

Other records of this company1

  1. 014 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Court decisions about the party