WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu «SK MAHNAT» [37065126]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2023-11-13, case 752/9788/23); contracts 89 for 284,040,116 UAH, counterparties 11.

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 «SK MAHNAT» [37065126]
EDRPOU code
37065126
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 284,040,116
Records behind the indicator
2
Found
5 October 2026
Code
UA-2280869
Reference
2023-11-13
Reference
752/9788/23

What stands behind it2

  1. Court decision

    Court decision, article 191

    Date 13 November 2023 · Ref 752/9788/23

  2. Court decision

    Court decision, article 191

    Date 9 August 2023 · Ref 752/9788/23

Other records of this company11

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Several indicators on one party
  3. 034 October 2026Findings · Contract splitting on one day
  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 · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 11
  1. 114 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Court decisions about the party