WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Pryvatne aktsionerne tovarystvo «Dniprovskyi zavod mineralnykh dobryv». [31980517]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 368 Criminal Code (match: EDRPOU; latest 2025-03-31, case 482/209/20); contracts 3 for 132,582 UAH, counterparties 2.

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 aktsionerne tovarystvo «Dniprovskyi zavod mineralnykh dobryv». [31980517]
EDRPOU code
31980517
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 132,582
Records behind the indicator
1
Found
5 October 2026
Code
UA-2278602
Reference
2025-03-31
Reference
482/209/20

What stands behind it1

  1. Court decision

    Court decision, article 368

    Date 31 March 2025 · Ref 482/209/20

Other records of this company4

  1. 015 October 2026Findings · Supplier in bankruptcy
  2. 025 October 2026Findings · Supplier in bankruptcy
  3. 035 October 2026Findings · Several indicators on one party
  4. 044 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Court decisions about the party