Ukraine · Findings · Court decisions about the party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SAB ENTERPRAIZ» [37605927]
Why it is here
Indicator “Court decisions about the party”: the supplier appears in 3 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2024-04-03, case 357/8354/23); contracts 26 for 2,237,180,464 UAH, counterparties 11.
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 «SAB ENTERPRAIZ» [37605927]
- EDRPOU code
- 37605927
- Buyer
- IEDRSR · postachalnyk
- Indicator
- Court decisions about the party
- Amount
- UAH 2,237,180,464
- Records behind the indicator
- 3
- Found
- 5 October 2026
- Code
- UA-2280111
- Reference
- 2024-04-03
- Reference
- 357/8354/23
What stands behind it3
Court decision
Court decision, article 191
Date 3 April 2024 · Ref 357/8354/23
Court decision
Court decision, article 191
Date 13 July 2023 · Ref 357/8354/23
Court decision
Court decision, article 191
Date 12 September 2022 · Ref 357/14760/21
Other records of this company17
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 034 October 2026Findings · Duplicate records in the data
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Large contract without a procedure
- 064 October 2026Findings · Large contract without a procedure
- 074 October 2026Findings · Large contract without a procedure
- 084 October 2026Findings · Large contract without a procedure
- 094 October 2026Findings · Large contract without a procedure
- 104 October 2026Findings · Large contract without a procedure
All 17
- 114 October 2026Findings · Large contract without a procedure
- 124 October 2026Findings · Large contract without a procedure
- 134 October 2026Findings · Large contract without a procedure
- 144 October 2026Findings · Large contract without a procedure
- 154 October 2026Findings · Large contract without a procedure
- 164 October 2026Findings · Large contract without a procedure
- 174 October 2026Findings · Large contract without a procedure