WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu "MAKSIMINKHAUSBUD" [42182716]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2024-08-19, case 757/20086/24-k); contracts 5 for 27,580,812 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
Tovarystvo z obmezhenoiu vidpovidalnistiu "MAKSIMINKHAUSBUD" [42182716]
EDRPOU code
42182716
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 27,580,812
Records behind the indicator
2
Found
5 October 2026
Code
UA-2280508
Reference
2024-08-19

What stands behind it2

  1. Court decision

    Court decision, article 191

    Date 19 August 2024 · Ref 757/20086/24-k

  2. Court decision

    Court decision, article 191

    Date 14 August 2024 · Ref 757/20089/24-k

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Court decisions about the party