WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Ministerstvo tsyfrovoi tranformatsii Ukrainy Derzhavne pidpryiemstvo "DIIA" [43395033]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191, 364 Criminal Code (match: EDRPOU; latest 2026-06-25, case 991/2007/22); contracts 1359 for 349,130,037 UAH, counterparties 739.

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
Ministerstvo tsyfrovoi tranformatsii Ukrainy Derzhavne pidpryiemstvo "DIIA" [43395033]
EDRPOU code
43395033
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 349,130,037
Records behind the indicator
2
Found
5 October 2026
Code
UA-2278186
Reference
2026-06-25
Reference
991/2007/22

What stands behind it2

  1. Court decision

    Court decision, article 191

    Date 25 June 2026 · Ref 991/2007/22

  2. Court decision

    Court decision, article 364

    Date 23 July 2024 · Ref 757/54995/23

Other records of this company1

  1. 015 October 2026Findings · Several indicators on one party

JSONFindings · Court decisions about the party