WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOV "MOLLBUD" [44726115]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 8 decisions under art. 191, 367 Criminal Code (match: EDRPOU; latest 2025-01-30, case 758/15761/24); contracts 1 for 12,669,694 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 "MOLLBUD" [44726115]
EDRPOU code
44726115
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 12,669,694
Records behind the indicator
8
Found
5 October 2026
Code
UA-2278997
Reference
2025-01-30
Reference
758/15761/24

What stands behind it8

  1. Court decision

    Court decision, article 191

    Date 30 January 2025 · Ref 758/15761/24

  2. Court decision

    Court decision, article 191

    Date 29 January 2025 · Ref 758/16650/24

  3. Court decision

    Court decision, article 367

    Date 21 August 2024 · Ref 522/8480/24

  4. Court decision

    Court decision, article 191

    Date 25 April 2024 · Ref 758/13874/23

  5. Court decision

    Court decision, article 191

    Date 30 January 2024 · Ref 758/13872/23

  6. Court decision

    Court decision, article 191

    Date 17 January 2024 · Ref 758/13624/23

  7. Court decision

    Court decision, article 191

    Date 16 January 2024 · Ref 758/14501/23

  8. Court decision

    Court decision, article 191

    Date 15 January 2024 · Ref 757/24098/23-k

Other records of this company2

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Court decisions about the party