TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUNIOTRANSBILDINH» [39827244]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 364, XVII Criminal Code (match: EDRPOU; latest 2024-01-11, case 757/41095/23-k); contracts 159 for 1,871,631,912 UAH, counterparties 19.

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 «IUNIOTRANSBILDINH» [39827244]

EDRPOU code

39827244

Buyer

IEDRSR · postachalnyk

Indicator

Court decisions about the party

Amount

UAH 1,871,631,912

Records behind the indicator

2

Found

5 October 2026

Code

UA-2280125

Reference

2024-01-11

What stands behind it2

1. Court decision

   Court decision, article XVII

   Date 11 January 2024 · Ref 757/41095/23-k

2. Court decision

   Court decision, article 364

   Date 21 November 2023 · Ref 757/36085/23-k

Other records of this company21

1. 015 October 2026Findings · Procurement plan published late
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Contract splitting on one day
4. 044 October 2026Findings · Contract splitting on one day
5. 054 October 2026Findings · Contract splitting on one day
6. 064 October 2026Findings · Contract splitting on one day
7. 074 October 2026Findings · Contract splitting on one day
8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service