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
Court decision
Court decision, article 191
Date 3 October 2024 · Ref 757/7856/23-k
Court decision
Court decision, article 191
Date 11 September 2024 · Ref 757/21014/24-k
Court decision
Court decision, article 368
Date 24 July 2024 · Ref 761/24554/24
Court decision
Court decision, article 191
Date 27 June 2024 · Ref 757/21009/24-k
Court decision
Court decision, article 191
Date 10 January 2024 · Ref 761/42772/23
Court decision
Court decision, article 191
Date 25 December 2023 · Ref 760/22338/23
Court decision
Court decision, article 191
Date 18 December 2023 · Ref 760/24675/23
Court decision
Court decision, article 191
Date 7 November 2023 · Ref 761/21386/23
Court decision
Court decision, article 191
Date 30 October 2023 · Ref 761/28785/23
Court decision
Court decision, article 191
Date 11 October 2023 · Ref 761/29712/23
10 of 13 records shown.
Other records of this company14
- 015 October 2026Findings · Procurement plan split into parts
- 025 October 2026Findings · Procurement plan split into parts
- 035 October 2026Findings · Procurement plan split into parts
- 045 October 2026Findings · Procurement plan split into parts
- 055 October 2026Findings · Procurement plan split into parts
- 065 October 2026Findings · Procurement plan split into parts
- 075 October 2026Findings · Procurement plan split into parts
- 085 October 2026Findings · Court decisions about the party
- 095 October 2026Findings · Several indicators on one party
- 104 October 2026Findings · Large contract without a procedure