WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu "Amila" [25090493]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2023-09-05, case 161/6973/20); contracts 61 for 51,024,446 UAH, counterparties 11.

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 "Amila" [25090493]
EDRPOU code
25090493
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 51,024,446
Records behind the indicator
1
Found
5 October 2026
Code
UA-2280363
Reference
2023-09-05
Reference
161/6973/20

What stands behind it1

  1. Court decision

    Court decision, article 191

    Date 5 September 2023 · Ref 161/6973/20

Other records of this company6

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Court decisions about the party