WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu "Rehionalna hazova kompaniia" [37401646]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 7 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2024-01-10, case 761/42772/23); contracts 30 for 16,432,978 UAH, counterparties 22.

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 "Rehionalna hazova kompaniia" [37401646]
EDRPOU code
37401646
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 16,432,978
Records behind the indicator
7
Found
5 October 2026
Code
UA-2280574
Reference
2024-01-10
Reference
761/42772/23

What stands behind it7

  1. Court decision

    Court decision, article 191

    Date 10 January 2024 · Ref 761/42772/23

  2. Court decision

    Court decision, article 191

    Date 7 November 2023 · Ref 761/21386/23

  3. Court decision

    Court decision, article 191

    Date 2 August 2023 · Ref 761/23501/23

  4. Court decision

    Court decision, article 191

    Date 2 August 2023 · Ref 761/23461/23

  5. Court decision

    Court decision, article 191

    Date 20 July 2023 · Ref 761/17645/23

  6. Court decision

    Court decision, article 191

    Date 19 June 2023 · Ref 761/17646/23

  7. Court decision

    Court decision, article 191

    Date 26 April 2023 · Ref 761/9641/23

Other records of this company2

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Court decisions about the party