{"record":{"code":"UA-2280021","indicator":"Court decisions about the party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FINANSOVA KOMPANIIA \"PERSHYI FINANSOVYI POSEREDNYK\" [35669968]","buyer":"IEDRSR · postachalnyk","amount":100000,"currency":"UAH","records":3,"found":"2026-10-05","refs":["2025-03-11"],"id":"UA-2280021","html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280021/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280021/index.json","why":"Indicator “Court decisions about the party”: the supplier appears in 3 decisions under art. 209, 364 Criminal Code (match: EDRPOU; latest 2025-03-11, case 757/14049/23-k); contracts 1 for 100,000 UAH, counterparties 1.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FINANSOVA KOMPANIIA \"PERSHYI FINANSOVYI POSEREDNYK\" [35669968]",null],["EDRPOU code","35669968",null],["Buyer","IEDRSR · postachalnyk",null],["Indicator","Court decisions about the party",null],["Amount","UAH 100,000",null],["Records behind the indicator","3",null],["Found","5 October 2026",null],["Code","UA-2280021",null],["Reference","2025-03-11",null]],"summary":"the supplier appears in 3 decisions under art. 209, 364 Criminal Code (match: EDRPOU; latest 2025-03-11, case 757/14049/23-k); contracts 1 for 100,000 UAH, counterparties 1","entity":"c4d4eda1"},"about":"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.","evidence":[{"kind":"Court decision","date":"2025-03-11","ref":"757/14049/23-k","url":"https://od.reyestr.court.gov.ua/files/63/1134e0b2a9661fdaa318bda44e249ecf.rtf","title":"Court decision, article 209"},{"kind":"Court decision","date":"2023-02-22","ref":"752/25987/21","url":"https://od.reyestr.court.gov.ua/files/54/3d1baea2cfe81fde12fb16bddd82097a.rtf","title":"Court decision, article 364"},{"kind":"Court decision","date":"2022-05-31","ref":"752/25987/21","url":"https://od.reyestr.court.gov.ua/files/52/7382c2e5670077a31d4fc723acea5fe3.rtf","title":"Court decision, article 364"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Court decisions about the party","about":"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.","findings":5970,"new_today":0,"on_pages":5932,"full_list":["https://worldwide-corruption.com/database/data/ua-court-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/court/","json":"https://worldwide-corruption.com/database/ukraine/findings/court/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280021/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280021/index.json"}