WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAPITAL" [21894496]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 4 decisions under art. 191, 209 UK (sovpadenye: nazvanye «KAPITAL»; poslednee 2025-01-29, case 758/16650/24); contracts 22 for 3,536,255 UAH, counterparties 10.

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 "KAPITAL" [21894496]
EDRPOU code
21894496
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 3,536,255
Records behind the indicator
4
Found
5 October 2026
Code
UA-2279598
Reference
2025-01-29
Reference
758/16650/24

What stands behind it4

  1. Court decision

    Court decision, article 191

    Date 29 January 2025 · Ref 758/16650/24

  2. Court decision

    Court decision, article 191

    Date 3 October 2024 · Ref 686/7856/17

  3. Court decision

    Court decision, article 191

    Date 5 September 2024 · Ref 401/4941/13-k

  4. Court decision

    Court decision, article 209

    Date 25 December 2023 · Ref 991/1684/22

JSONFindings · Court decisions about the party