WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

PP Siver-Nafta [44710471]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 369 UK (sovpadenye: nazvanye «SIVER NAFTA»; poslednee 2023-06-05, case 748/1327/23); contracts 12 for 15,551,905 UAH, counterparties 5.

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
PP Siver-Nafta [44710471]
EDRPOU code
44710471
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 15,551,905
Records behind the indicator
1
Found
5 October 2026
Code
UA-2278328
Reference
2023-06-05
Reference
748/1327/23

What stands behind it1

  1. Court decision

    Court decision, article 369

    Date 5 June 2023 · Ref 748/1327/23

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Court decisions about the party