WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOV "BK"Hlobal"Invest" [41203331]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 367 UK (sovpadenye: nazvanye «BK HLOBAL INVEST»; poslednee 2023-01-30, case 389/2516/19); contracts 18 for 19,613,524 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 "BK"Hlobal"Invest" [41203331]
EDRPOU code
41203331
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 19,613,524
Records behind the indicator
1
Found
5 October 2026
Code
UA-2278891
Reference
2023-01-30
Reference
389/2516/19

What stands behind it1

  1. Court decision

    Court decision, article 367

    Date 30 January 2023 · Ref 389/2516/19

Other records of this company7

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Several indicators on one party
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Court decisions about the party