WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu "TETRASTROI" [40856650]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2023-11-13, case 752/9788/23); contracts 45 for 191,175,351 UAH, counterparties 7.

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 "TETRASTROI" [40856650]
EDRPOU code
40856650
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 191,175,351
Records behind the indicator
2
Found
5 October 2026
Code
UA-2280610
Reference
2023-11-13
Reference
752/9788/23

What stands behind it2

  1. Court decision

    Court decision, article 191

    Date 13 November 2023 · Ref 752/9788/23

  2. Court decision

    Court decision, article 191

    Date 9 August 2023 · Ref 752/9788/23

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  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

JSONFindings · Court decisions about the party