WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

PRYVATNE PIDPRYIEMSTVO "FIRMA "KAPITALPLIUS" [42282325]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2025-11-06, case 643/5574/23); contracts 12 for 2,125,565 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
PRYVATNE PIDPRYIEMSTVO "FIRMA "KAPITALPLIUS" [42282325]
EDRPOU code
42282325
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 2,125,565
Records behind the indicator
1
Found
4 October 2026
Code
UA-22790
Reference
2025-11-06
Reference
643/5574/23

What stands behind it2

  1. Court decision

    Court decision, article 191

    Date 6 November 2025 · Ref 643/5574/23

  2. Court decision

    Court decision, article 191

    Date 6 November 2025 · Ref 643/5574/23

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Court decisions about the party