WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu «AVTOSHLIAKH 2020» [43631567]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191, 364 Criminal Code (match: EDRPOU; latest 2025-02-20, case 758/15743/24); contracts 71 for 292,914,450 UAH, counterparties 25.

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 «AVTOSHLIAKH 2020» [43631567]
EDRPOU code
43631567
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 292,914,450
Records behind the indicator
2
Found
5 October 2026
Code
UA-2280690
Reference
2025-02-20
Reference
758/15743/24

What stands behind it2

  1. Court decision

    Court decision, article 191

    Date 20 February 2025 · Ref 758/15743/24

  2. Court decision

    Court decision, article 364

    Date 4 December 2024 · Ref 759/23145/24

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Court decisions about the party