WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu «Okrus» [37946534]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 4 decisions under art. 191, 367 Criminal Code (match: EDRPOU; latest 2025-04-07, case 523/8348/24); contracts 71 for 9,006,789 UAH, counterparties 5.

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 «Okrus» [37946534]
EDRPOU code
37946534
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 9,006,789
Records behind the indicator
4
Found
5 October 2026
Code
UA-2280835
Reference
2025-04-07
Reference
523/8348/24

What stands behind it4

  1. Court decision

    Court decision, article 367

    Date 7 April 2025 · Ref 523/8348/24

  2. Court decision

    Court decision, article 367

    Date 4 November 2024 · Ref 523/8348/24

  3. Court decision

    Court decision, article 191

    Date 2 October 2023 · Ref 501/1048/22

  4. Court decision

    Court decision, article 367

    Date 3 November 2022 · Ref 522/7977/22

Other records of this company2

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

JSONFindings · Court decisions about the party