WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IBK RANH" [38165836]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 367 Criminal Code (match: EDRPOU; latest 2025-04-01, case 944/405/22); contracts 10 for 7,705,817 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IBK RANH" [38165836]
EDRPOU code
38165836
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 7,705,817
Records behind the indicator
1
Found
5 October 2026
Code
UA-2279270
Reference
2025-04-01
Reference
944/405/22

What stands behind it1

  1. Court decision

    Court decision, article 367

    Date 1 April 2025 · Ref 944/405/22

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 · Supplier lives on one buyer without competition

JSONFindings · Court decisions about the party