WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu "Alians Enerho Treid" [38489035]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 5 decisions under art. 209, XVII UK (sovpadenye: nazvanye «ALIANS ENERHO TREID»; poslednee 2025-10-13, case 372/4822/25); contracts 106 for 8,290,592,398 UAH, counterparties 15.

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 "Alians Enerho Treid" [38489035]
EDRPOU code
38489035
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 8,290,592,398
Records behind the indicator
5
Found
5 October 2026
Code
UA-2280360
Reference
2025-10-13
Reference
372/4822/25

What stands behind it5

  1. Court decision

    Court decision, article XVII

    Date 13 October 2025 · Ref 372/4822/25

  2. Court decision

    Court decision, article 209

    Date 11 January 2024 · Ref 490/5308/21

  3. Court decision

    Court decision, article 209

    Date 10 November 2023 · Ref 490/5308/21

  4. Court decision

    Court decision, article 209

    Date 25 October 2023 · Ref 490/5308/21

  5. Court decision

    Court decision, article 209

    Date 16 October 2023 · Ref 490/5308/21

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Several indicators on one party
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure

JSONFindings · Court decisions about the party