WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOV "IBK"ELIT STROI" [40086333]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2025-04-10, case 991/5611/24); contracts 13 for 2,542,459 UAH, counterparties 1.

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
TOV "IBK"ELIT STROI" [40086333]
EDRPOU code
40086333
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 2,542,459
Records behind the indicator
2
Found
5 October 2026
Code
UA-2278843
Reference
2025-04-10
Reference
991/5611/24

What stands behind it2

  1. Court decision

    Court decision, article 191

    Date 10 April 2025 · Ref 991/5611/24

  2. Court decision

    Court decision, article 191

    Date 10 April 2025 · Ref 991/5611/24

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 · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Court decisions about the party