Ukraine · Findings · Court decisions about the party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOP ENERDZHY HRUP" [40638863]
Why it is here
Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2023-10-18, case 314/3160/20); contracts 43 for 161,278,952 UAH, counterparties 7.
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 "TOP ENERDZHY HRUP" [40638863]
- EDRPOU code
- 40638863
- Buyer
- IEDRSR · postachalnyk
- Indicator
- Court decisions about the party
- Amount
- UAH 161,278,952
- Records behind the indicator
- 1
- Found
- 5 October 2026
- Code
- UA-2279950
- Reference
- 2023-10-18
- Reference
- 314/3160/20
What stands behind it1
Court decision
Court decision, article 191
Date 18 October 2023 · Ref 314/3160/20