WORLDWIDE‑CORRUPTION

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

  1. Court decision

    Court decision, article 191

    Date 18 October 2023 · Ref 314/3160/20

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Court decisions about the party