PRYVATNE PIDPRYIEMSTVO "EFEKT" [13767430]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 4 decisions under art. 364 Criminal Code (match: EDRPOU; latest 2024-01-19, case 401/3037/23); contracts 56 for 67,801,551 UAH, counterparties 4.

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 "EFEKT" [13767430]

EDRPOU code

13767430

Buyer

IEDRSR · postachalnyk

Indicator

Court decisions about the party

Amount

UAH 67,801,551

Records behind the indicator

4

Found

5 October 2026

Code

UA-2278429

Reference

2024-01-19

Reference

401/3037/23

What stands behind it4

1. Court decision

   Court decision, article 364

   Date 19 January 2024 · Ref 401/3037/23

2. Court decision

   Court decision, article 364

   Date 28 November 2023 · Ref 401/3037/23

3. Court decision

   Court decision, article 364

   Date 3 October 2023 · Ref 401/3037/23

4. Court decision

   Court decision, article 364

   Date 29 September 2023 · Ref 401/3037/23

Other records of this company4

1. 014 October 2026Findings · Contract splitting on one day
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
4. 044 October 2026Findings · Contract splitting under the threshold