WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHETYCHNE PARTNERSTVO [37856467]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 367 Criminal Code (match: EDRPOU; latest 2025-03-13, case 577/1120/25); contracts 74 for 323,779,848 UAH, counterparties 49.

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 ENERHETYCHNE PARTNERSTVO [37856467]
EDRPOU code
37856467
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 323,779,848
Records behind the indicator
2
Found
5 October 2026
Code
UA-2280134
Reference
2025-03-13
Reference
577/1120/25

What stands behind it2

  1. Court decision

    Court decision, article 367

    Date 13 March 2025 · Ref 577/1120/25

  2. Court decision

    Court decision, article 367

    Date 3 March 2025 · Ref 577/427/25

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract value inflated by amendments

JSONFindings · Court decisions about the party