WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY" [42795490]

Why it is here

Indicator “Court decisions about the party”: the buyer appears in 13 decisions under art. 191, 368 Criminal Code (match: EDRPOU; latest 2024-10-03, case 757/7856/23-k); contracts 4601 for 53,343,567,494 UAH, counterparties 1504.

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 "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY" [42795490]
EDRPOU code
42795490
Buyer
IEDRSR · zamovnyk
Indicator
Court decisions about the party
Amount
UAH 53,343,567,494
Records behind the indicator
13
Found
5 October 2026
Code
UA-2279757
Reference
2024-10-03

What stands behind it10

  1. Court decision

    Court decision, article 191

    Date 3 October 2024 · Ref 757/7856/23-k

  2. Court decision

    Court decision, article 191

    Date 11 September 2024 · Ref 757/21014/24-k

  3. Court decision

    Court decision, article 368

    Date 24 July 2024 · Ref 761/24554/24

  4. Court decision

    Court decision, article 191

    Date 27 June 2024 · Ref 757/21009/24-k

  5. Court decision

    Court decision, article 191

    Date 10 January 2024 · Ref 761/42772/23

  6. Court decision

    Court decision, article 191

    Date 25 December 2023 · Ref 760/22338/23

  7. Court decision

    Court decision, article 191

    Date 18 December 2023 · Ref 760/24675/23

  8. Court decision

    Court decision, article 191

    Date 7 November 2023 · Ref 761/21386/23

  9. Court decision

    Court decision, article 191

    Date 30 October 2023 · Ref 761/28785/23

  10. Court decision

    Court decision, article 191

    Date 11 October 2023 · Ref 761/29712/23

10 of 13 records shown.

Other records of this company14

  1. 015 October 2026Findings · Procurement plan split into parts
  2. 025 October 2026Findings · Procurement plan split into parts
  3. 035 October 2026Findings · Procurement plan split into parts
  4. 045 October 2026Findings · Procurement plan split into parts
  5. 055 October 2026Findings · Procurement plan split into parts
  6. 065 October 2026Findings · Procurement plan split into parts
  7. 075 October 2026Findings · Procurement plan split into parts
  8. 085 October 2026Findings · Court decisions about the party
  9. 095 October 2026Findings · Several indicators on one party
  10. 104 October 2026Findings · Large contract without a procedure
All 14
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Supplier lives on one buyer without competition
  4. 144 October 2026Findings · Supplier in the register of debtors

JSONFindings · Court decisions about the party