WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAPOROZHKONSALTYNH" [42454951]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2025-04-08, case 334/2513/24); contracts 14 for 3,685,263 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 "ZAPOROZHKONSALTYNH" [42454951]
EDRPOU code
42454951
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 3,685,263
Records behind the indicator
2
Found
5 October 2026
Code
UA-2279587
Reference
2025-04-08
Reference
334/2513/24

What stands behind it2

  1. Court decision

    Court decision, article 191

    Date 8 April 2025 · Ref 334/2513/24

  2. Court decision

    Court decision, article 191

    Date 23 September 2024 · Ref 334/3313/24

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Court decisions about the party