WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tov "LAST BUD KEPITAL" [42846508]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 10 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2024-04-29, case 752/2323/23); contracts 228 for 122,044,635 UAH, counterparties 7.

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
Tov "LAST BUD KEPITAL" [42846508]
EDRPOU code
42846508
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 122,044,635
Records behind the indicator
10
Found
5 October 2026
Code
UA-2280258
Reference
2024-04-29
Reference
752/2323/23

What stands behind it10

  1. Court decision

    Court decision, article 191

    Date 29 April 2024 · Ref 752/2323/23

  2. Court decision

    Court decision, article 191

    Date 7 February 2024 · Ref 752/2323/23

  3. Court decision

    Court decision, article 191

    Date 13 November 2023 · Ref 752/9788/23

  4. Court decision

    Court decision, article 191

    Date 16 August 2023 · Ref 752/2323/23

  5. Court decision

    Court decision, article 191

    Date 9 August 2023 · Ref 752/9788/23

  6. Court decision

    Court decision, article 191

    Date 24 May 2023 · Ref 752/2323/23

  7. Court decision

    Court decision, article 191

    Date 11 April 2023 · Ref 752/2323/23

  8. Court decision

    Court decision, article 191

    Date 6 April 2023 · Ref 752/2323/23

  9. Court decision

    Court decision, article 191

    Date 5 April 2023 · Ref 752/2323/23

  10. Court decision

    Court decision, article 191

    Date 5 April 2023 · Ref 752/2323/23

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Court decisions about the party