WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu "Tatnieft-AZS-Ukraina" [38194448]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 364, 367 Criminal Code (match: EDRPOU; latest 2026-06-01, case 546/1246/23); contracts 284 for 94,712,561 UAH, counterparties 221.

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 "Tatnieft-AZS-Ukraina" [38194448]
EDRPOU code
38194448
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 94,712,561
Records behind the indicator
2
Found
5 October 2026
Code
UA-2280619
Reference
2026-06-01
Reference
546/1246/23

What stands behind it2

  1. Court decision

    Court decision, article 364

    Date 1 June 2026 · Ref 546/1246/23

  2. Court decision

    Court decision, article 367

    Date 19 March 2025 · Ref 544/351/25

Other records of this company1

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Court decisions about the party