WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "UKRKABEL-KYIV" [43926510]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 364 Criminal Code (match: EDRPOU; latest 2023-01-18, case 757/23425/22-k); contracts 50 for 591,969,729 UAH, counterparties 19.

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 "TORHOVYI DIM "UKRKABEL-KYIV" [43926510]
EDRPOU code
43926510
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 591,969,729
Records behind the indicator
2
Found
5 October 2026
Code
UA-2279965
Reference
2023-01-18

What stands behind it2

  1. Court decision

    Court decision, article 364

    Date 18 January 2023 · Ref 757/23425/22-k

  2. Court decision

    Court decision, article 364

    Date 12 January 2023 · Ref 757/23326/22-k

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Link to the register of corruption offenders
  4. 044 October 2026Findings · Link to the register of corruption offenders
  5. 054 October 2026Findings · Contract value inflated by amendments
  6. 064 October 2026Findings · Contract value inflated by amendments

JSONFindings · Court decisions about the party