WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEKS SITI" [41378037]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 7 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2024-02-07, case 752/2323/23); contracts 1 for 26,999,600 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 "DEKS SITI" [41378037]
EDRPOU code
41378037
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 26,999,600
Records behind the indicator
7
Found
5 October 2026
Code
UA-2279524
Reference
2024-02-07
Reference
752/2323/23

What stands behind it7

  1. Court decision

    Court decision, article 191

    Date 7 February 2024 · Ref 752/2323/23

  2. Court decision

    Court decision, article 191

    Date 16 August 2023 · Ref 752/2323/23

  3. Court decision

    Court decision, article 191

    Date 24 May 2023 · Ref 752/2323/23

  4. Court decision

    Court decision, article 191

    Date 11 April 2023 · Ref 752/2323/23

  5. Court decision

    Court decision, article 191

    Date 6 April 2023 · Ref 752/2323/23

  6. Court decision

    Court decision, article 191

    Date 5 April 2023 · Ref 752/2323/23

  7. Court decision

    Court decision, article 191

    Date 5 April 2023 · Ref 752/2323/23

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