WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO" [00130926]

Why it is here

Indicator “Court decisions about the party”: the buyer appears in 3 decisions under art. 209, 364 Criminal Code (match: EDRPOU; latest 2025-01-09, case 991/7319/21); contracts 1076 for 5,015,877,412 UAH, counterparties 432.

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
PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO" [00130926]
EDRPOU code
00130926
Buyer
IEDRSR · zamovnyk
Indicator
Court decisions about the party
Amount
UAH 5,015,877,412
Records behind the indicator
3
Found
5 October 2026
Code
UA-2278520
Reference
2025-01-09
Reference
991/7319/21

What stands behind it3

  1. Court decision

    Court decision, article 209

    Date 9 January 2025 · Ref 991/7319/21

  2. Court decision

    Court decision, article 364

    Date 1 February 2024 · Ref 761/47465/23

  3. Court decision

    Court decision, article 364

    Date 30 January 2024 · Ref 761/47458/23

Other records of this company7

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Supplier in the register of debtors

JSONFindings · Court decisions about the party