WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu «Komunalnyk 1» [25240544]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2024-05-01, case 463/7046/19); contracts 75 for 56,369,693 UAH, counterparties 3.

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 «Komunalnyk 1» [25240544]
EDRPOU code
25240544
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 56,369,693
Records behind the indicator
2
Found
5 October 2026
Code
UA-2280797
Reference
2024-05-01
Reference
463/7046/19

What stands behind it2

  1. Court decision

    Court decision, article 191

    Date 1 May 2024 · Ref 463/7046/19

  2. Court decision

    Court decision, article 191

    Date 1 May 2024 · Ref 463/7046/19

Other records of this company14

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Several indicators on one party
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 14
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Court decisions about the party