WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IE Enerhiia» [38863790]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 8 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2024-01-10, case 761/42772/23); contracts 49 for 22,070,539 UAH, counterparties 39.

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 «IE Enerhiia» [38863790]
EDRPOU code
38863790
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 22,070,539
Records behind the indicator
8
Found
5 October 2026
Code
UA-2280087
Reference
2024-01-10
Reference
761/42772/23

What stands behind it8

  1. Court decision

    Court decision, article 191

    Date 10 January 2024 · Ref 761/42772/23

  2. Court decision

    Court decision, article 191

    Date 7 November 2023 · Ref 761/21386/23

  3. Court decision

    Court decision, article 191

    Date 30 October 2023 · Ref 761/28785/23

  4. Court decision

    Court decision, article 191

    Date 2 August 2023 · Ref 761/23501/23

  5. Court decision

    Court decision, article 191

    Date 2 August 2023 · Ref 761/23461/23

  6. Court decision

    Court decision, article 191

    Date 20 July 2023 · Ref 761/17645/23

  7. Court decision

    Court decision, article 191

    Date 19 June 2023 · Ref 761/17646/23

  8. Court decision

    Court decision, article 191

    Date 26 April 2023 · Ref 761/9641/23

JSONFindings · Court decisions about the party