WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu «TEP-Kepital.» [44668048]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2024-12-26, case 758/14376/24); contracts 184 for 511,804,512 UAH, counterparties 87.

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 «TEP-Kepital.» [44668048]
EDRPOU code
44668048
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 511,804,512
Records behind the indicator
1
Found
5 October 2026
Code
UA-2280894
Reference
2024-12-26
Reference
758/14376/24

What stands behind it1

  1. Court decision

    Court decision, article 191

    Date 26 December 2024 · Ref 758/14376/24

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Several indicators on one party
  6. 064 October 2026Findings · Supplier in the register of debtors

JSONFindings · Court decisions about the party