WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

PRYVATNE BAHATOPROFILNE PIDPRYIEMSTVO "UKRHEFEUT" [24372290]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 4 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2024-09-04, case 361/5381/24); contracts 114 for 52,285,514 UAH, counterparties 7.

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 BAHATOPROFILNE PIDPRYIEMSTVO "UKRHEFEUT" [24372290]
EDRPOU code
24372290
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 52,285,514
Records behind the indicator
4
Found
5 October 2026
Code
UA-2278369
Reference
2024-09-04
Reference
361/5381/24

What stands behind it4

  1. Court decision

    Court decision, article 191

    Date 4 September 2024 · Ref 361/5381/24

  2. Court decision

    Court decision, article 191

    Date 22 August 2024 · Ref 361/5381/24

  3. Court decision

    Court decision, article 191

    Date 13 August 2024 · Ref 361/5381/24

  4. Court decision

    Court decision, article 191

    Date 12 August 2024 · Ref 361/5381/24

Other records of this company4

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Court decisions about the party