WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «FINANSOVA KOMPANIIA «HERTS» [39763909]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 364 Criminal Code (match: EDRPOU; latest 2022-02-07, case 757/30871/21-k); contracts 19 for 705,809,037 UAH, counterparties 8.

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 «FINANSOVA KOMPANIIA «HERTS» [39763909]
EDRPOU code
39763909
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 705,809,037
Records behind the indicator
1
Found
5 October 2026
Code
UA-2280123
Reference
2022-02-07

What stands behind it1

  1. Court decision

    Court decision, article 364

    Date 7 February 2022 · Ref 757/30871/21-k

JSONFindings · Court decisions about the party