{"record":{"code":"UA-2279138","indicator":"Court decisions about the party","class_b":false,"subject":"TOV «LEVAIS TREIDINH» [45150336]","buyer":"IEDRSR · postachalnyk","amount":28104443.240000002,"currency":"UAH","records":2,"found":"2026-10-05","refs":["2025-01-30","758/15761/24"],"id":"UA-2279138","html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279138/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279138/index.json","why":"Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2025-01-30, case 758/15761/24); contracts 37 for 28,104,443 UAH, counterparties 6.","facts":[["Company / subject","TOV «LEVAIS TREIDINH» [45150336]",null],["EDRPOU code","45150336",null],["Buyer","IEDRSR · postachalnyk",null],["Indicator","Court decisions about the party",null],["Amount","UAH 28,104,443",null],["Records behind the indicator","2",null],["Found","5 October 2026",null],["Code","UA-2279138",null],["Reference","2025-01-30",null],["Reference","758/15761/24",null]],"summary":"the supplier appears in 2 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2025-01-30, case 758/15761/24); contracts 37 for 28,104,443 UAH, counterparties 6","entity":"735f8de0"},"about":"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.","evidence":[{"kind":"Court decision","date":"2025-01-30","ref":"758/15761/24","url":"https://od.reyestr.court.gov.ua/files/62/6bf0b378106e0f274b063fa4d003524f.rtf","title":"Court decision, article 191"},{"kind":"Court decision","date":"2025-01-29","ref":"758/16650/24","url":"https://od.reyestr.court.gov.ua/files/62/4b0add35d56fdf8539c9980ec0e703cb.rtf","title":"Court decision, article 191"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Court decisions about the party","about":"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.","findings":5970,"new_today":0,"on_pages":5932,"full_list":["https://worldwide-corruption.com/database/data/ua-court-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/court/","json":"https://worldwide-corruption.com/database/ukraine/findings/court/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520529/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520529/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520528/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520528/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520531/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520531/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520532/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520532/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520530/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520530/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708049/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708049/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708050/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708050/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279138/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279138/index.json"}