WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Pryvatne aktsionerne tovarystvo “Ukrainske Dunaiske paroplavstvo” [01125821]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 364 Criminal Code (match: EDRPOU; latest 2023-12-19, case 761/36666/23); contracts 17 for 10,704,184 UAH, counterparties 10.

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 “Ukrainske Dunaiske paroplavstvo” [01125821]
EDRPOU code
01125821
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 10,704,184
Records behind the indicator
1
Found
5 October 2026
Code
UA-2278611
Reference
2023-12-19
Reference
761/36666/23

What stands behind it1

  1. Court decision

    Court decision, article 364

    Date 19 December 2023 · Ref 761/36666/23

Other records of this company1

  1. 014 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Court decisions about the party