WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ITS «ALMIS» [40243514]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 3 decisions under art. XVII Criminal Code (match: EDRPOU; latest 2026-06-30, case 757/27920/26-k); contracts 26 for 7,078,772 UAH, counterparties 10.

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 «ITS «ALMIS» [40243514]
EDRPOU code
40243514
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 7,078,772
Records behind the indicator
3
Found
5 October 2026
Code
UA-2280064
Reference
2026-06-30

What stands behind it3

  1. Court decision

    Court decision, article XVII

    Date 30 June 2026 · Ref 757/27920/26-k

  2. Court decision

    Court decision, article XVII

    Date 22 June 2026 · Ref 757/27917/26-k

  3. Court decision

    Court decision, article XVII

    Date 18 June 2026 · Ref 757/27922/26-k

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Cartel pattern

JSONFindings · Court decisions about the party