WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TzOV Kostanza [39822094]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191, 364 Criminal Code (match: EDRPOU; latest 2023-10-05, case 760/15709/23); contracts 68 for 144,793,099 UAH, counterparties 36.

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
TzOV Kostanza [39822094]
EDRPOU code
39822094
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 144,793,099
Records behind the indicator
2
Found
5 October 2026
Code
UA-2280241
Reference
2023-10-05
Reference
760/15709/23

What stands behind it2

  1. Court decision

    Court decision, article 191

    Date 5 October 2023 · Ref 760/15709/23

  2. Court decision

    Court decision, article 364

    Date 7 August 2023 · Ref 760/12819/23

Other records of this company1

  1. 015 October 2026Findings · Several indicators on one party

JSONFindings · Court decisions about the party