{"record":{"code":"UA-2280752","indicator":"Court decisions about the party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «DNIPROPETROVSKHAZ ZBUT» [39572642]","buyer":"IEDRSR · postachalnyk","amount":61132043.92,"currency":"UAH","records":3,"found":"2026-10-05","refs":["2024-04-09","193/998/23"],"id":"UA-2280752","html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280752/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280752/index.json","why":"Indicator “Court decisions about the party”: the supplier appears in 3 decisions under art. 367 Criminal Code (match: EDRPOU; latest 2024-04-09, case 193/998/23); contracts 313 for 61,132,044 UAH, counterparties 267.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «DNIPROPETROVSKHAZ ZBUT» [39572642]",null],["EDRPOU code","39572642",null],["Buyer","IEDRSR · postachalnyk",null],["Indicator","Court decisions about the party",null],["Amount","UAH 61,132,044",null],["Records behind the indicator","3",null],["Found","5 October 2026",null],["Code","UA-2280752",null],["Reference","2024-04-09",null],["Reference","193/998/23",null]],"summary":"the supplier appears in 3 decisions under art. 367 Criminal Code (match: EDRPOU; latest 2024-04-09, case 193/998/23); contracts 313 for 61,132,044 UAH, counterparties 267","entity":"f9e33a01"},"about":"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.","evidence":[{"kind":"Court decision","date":"2024-04-09","ref":"193/998/23","url":"https://od.reyestr.court.gov.ua/files/59/f3760162db716ab27ea56acd9d0cb7f9.rtf","title":"Court decision, article 367"},{"kind":"Court decision","date":"2024-01-15","ref":"171/1001/23","url":"https://od.reyestr.court.gov.ua/files/58/b8000afa6134a4ed839772eeb06227f6.rtf","title":"Court decision, article 367"},{"kind":"Court decision","date":"2022-08-24","ref":"177/756/22","url":"https://od.reyestr.court.gov.ua/files/52/b2f35a9a30f33faf29805af50ac7ae6e.rtf","title":"Court decision, article 367"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Court decisions about the party","about":"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.","findings":5970,"new_today":0,"on_pages":5932,"full_list":["https://worldwide-corruption.com/database/data/ua-court-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/court/","json":"https://worldwide-corruption.com/database/ukraine/findings/court/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280752/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280752/index.json"}