WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

PUBLICHNE AKTSIONERNE TOVARYSTVO "NAFTOPEREROBNYI KOMPLEKS - HALYCHYNA" [00152388]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 5 decisions under art. 191, 364 Criminal Code (match: EDRPOU; latest 2025-09-30, case 442/7344/25); contracts 10 for 1,093,669 UAH, counterparties 2.

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
PUBLICHNE AKTSIONERNE TOVARYSTVO "NAFTOPEREROBNYI KOMPLEKS - HALYCHYNA" [00152388]
EDRPOU code
00152388
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 1,093,669
Records behind the indicator
5
Found
4 October 2026
Code
UA-22804
Reference
2025-09-30
Reference
442/7344/25

What stands behind it6

  1. Court decision

    Court decision, article 364

    Date 30 September 2025 · Ref 442/7344/25

  2. Court decision

    Court decision, article 364

    Date 30 September 2025 · Ref 442/7344/25

  3. Court decision

    Court decision, article 191

    Date 15 January 2024 · Ref 761/34916/23

  4. Court decision

    Court decision, article 191

    Date 6 October 2023 · Ref 761/33670/23

  5. Court decision

    Court decision, article 191

    Date 31 July 2023 · Ref 761/23221/23

  6. Court decision

    Court decision, article 191

    Date 20 June 2023 · Ref 761/7547/23

Other records of this company1

  1. 015 October 2026Findings · Supplier in bankruptcy

JSONFindings · Court decisions about the party