WORLDWIDE‑CORRUPTION

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

  1. Court decision

    Court decision, article 191

    Date 3 April 2024 · Ref 357/8354/23

  2. Court decision

    Court decision, article 191

    Date 13 July 2023 · Ref 357/8354/23

  3. Court decision

    Court decision, article 191

    Date 12 September 2022 · Ref 357/14760/21

Other records of this company17

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 17
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Large contract without a procedure

JSONFindings · Court decisions about the party