WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTORH-K" [43047618]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 3 decisions under art. 191 UK (sovpadenye: nazvanye «OPTTORH to»; poslednee 2024-12-19, case 405/6495/24); contracts 868 for 391,786,270 UAH, counterparties 31.

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 "OPTTORH-K" [43047618]
EDRPOU code
43047618
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 391,786,270
Records behind the indicator
3
Found
5 October 2026
Code
UA-2279760
Reference
2024-12-19
Reference
405/6495/24

What stands behind it3

  1. Court decision

    Court decision, article 191

    Date 19 December 2024 · Ref 405/6495/24

  2. Court decision

    Court decision, article 191

    Date 25 November 2024 · Ref 405/6495/24

  3. Court decision

    Court decision, article 191

    Date 12 November 2024 · Ref 405/6495/24

Other records of this company15

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 15
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract value inflated by amendments
  4. 144 October 2026Findings · Contract value inflated by amendments
  5. 154 October 2026Findings · Contract value inflated by amendments

JSONFindings · Court decisions about the party