WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD-KOMPLIT" [42538376]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2023-10-16, case 752/17158/22); contracts 19 for 82,341,170 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 "BUD-KOMPLIT" [42538376]
EDRPOU code
42538376
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 82,341,170
Records behind the indicator
2
Found
5 October 2026
Code
UA-2279406
Reference
2023-10-16
Reference
752/17158/22

What stands behind it2

  1. Court decision

    Court decision, article 191

    Date 16 October 2023 · Ref 752/17158/22

  2. Court decision

    Court decision, article 191

    Date 28 September 2023 · Ref 752/17158/22

Other records of this company3

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Fca

JSONFindings · Court decisions about the party