WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu "Suchasna transportna infrastruktura" [42229523]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 7 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2026-06-26, case 359/6255/23); contracts 16 for 797,022,111 UAH, counterparties 9.

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 "Suchasna transportna infrastruktura" [42229523]
EDRPOU code
42229523
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 797,022,111
Records behind the indicator
7
Found
5 October 2026
Code
UA-2280602
Reference
2026-06-26
Reference
359/6255/23

What stands behind it7

  1. Court decision

    Court decision, article 191

    Date 26 June 2026 · Ref 359/6255/23

  2. Court decision

    Court decision, article 191

    Date 6 February 2025 · Ref 359/6255/23

  3. Court decision

    Court decision, article 191

    Date 16 November 2023 · Ref 758/12099/23

  4. Court decision

    Court decision, article 191

    Date 30 August 2023 · Ref 758/7805/23

  5. Court decision

    Court decision, article 191

    Date 2 August 2023 · Ref 758/5901/23

  6. Court decision

    Court decision, article 191

    Date 1 August 2023 · Ref 758/4285/23

  7. Court decision

    Court decision, article 191

    Date 1 August 2023 · Ref 758/4285/23

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Large contract without a procedure

JSONFindings · Court decisions about the party