WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu "IUH STROI KOMPANI " [40023552]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2023-06-12, case 504/1617/22); contracts 54 for 600,412,751 UAH, counterparties 13.

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 "IUH STROI KOMPANI " [40023552]
EDRPOU code
40023552
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 600,412,751
Records behind the indicator
1
Found
5 October 2026
Code
UA-2280660
Reference
2023-06-12
Reference
504/1617/22

What stands behind it1

  1. Court decision

    Court decision, article 191

    Date 12 June 2023 · Ref 504/1617/22

Other records of this company10

  1. 014 October 2026Findings · Contract splitting on one day
  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 · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Court decisions about the party