WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KEPITAL BUD HRUP" [41067124]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 4 decisions under art. 366, XVII Criminal Code (match: EDRPOU; latest 2026-01-21, case 371/644/21); contracts 10 for 33,106,522 UAH, counterparties 2.

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 "KEPITAL BUD HRUP" [41067124]
EDRPOU code
41067124
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 33,106,522
Records behind the indicator
4
Found
5 October 2026
Code
UA-2279607
Reference
2026-01-21
Reference
371/644/21

What stands behind it4

  1. Court decision

    Court decision, article 366

    Date 21 January 2026 · Ref 371/644/21

  2. Court decision

    Court decision, article 366

    Date 3 September 2024 · Ref 371/644/21

  3. Court decision

    Court decision, article XVII

    Date 6 July 2023 · Ref 371/644/21

  4. Court decision

    Court decision, article 366

    Date 20 October 2022 · Ref 371/644/21

Other records of this company2

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Court decisions about the party