WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu «Ukrtsentral» [36167480]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 4 decisions under art. 364, XVII Criminal Code (match: EDRPOU; latest 2024-01-24, case 757/49434/23-k); contracts 4 for 3,597,968 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 «Ukrtsentral» [36167480]
EDRPOU code
36167480
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 3,597,968
Records behind the indicator
4
Found
5 October 2026
Code
UA-2280916
Reference
2024-01-24

What stands behind it4

  1. Court decision

    Court decision, article 364

    Date 24 January 2024 · Ref 757/49434/23-k

  2. Court decision

    Court decision, article XVII

    Date 11 January 2024 · Ref 757/41095/23-k

  3. Court decision

    Court decision, article 364

    Date 21 November 2023 · Ref 757/36085/23-k

  4. Court decision

    Court decision, article 364

    Date 9 November 2023 · Ref 757/31387/23-k

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Court decisions about the party