WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRKONTINENTSTAL" [41786307]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 3 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2025-01-20, case 757/42820/24-k); contracts 23 for 6,577,705 UAH, counterparties 16.

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 "UKRKONTINENTSTAL" [41786307]
EDRPOU code
41786307
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 6,577,705
Records behind the indicator
3
Found
5 October 2026
Code
UA-2280003
Reference
2025-01-20

What stands behind it3

  1. Court decision

    Court decision, article 191

    Date 20 January 2025 · Ref 757/42820/24-k

  2. Court decision

    Court decision, article 191

    Date 29 April 2024 · Ref 757/45720/23-k

  3. Court decision

    Court decision, article 191

    Date 23 January 2024 · Ref 757/51999/23-k

JSONFindings · Court decisions about the party