WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu" HUD VIN KHKHI" [34016825]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 5 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2023-02-21, case 642/809/23); contracts 226 for 197,427,792 UAH, counterparties 62.

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" HUD VIN KHKHI" [34016825]
EDRPOU code
34016825
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 197,427,792
Records behind the indicator
5
Found
5 October 2026
Code
UA-2280985
Reference
2023-02-21
Reference
642/809/23

What stands behind it5

  1. Court decision

    Court decision, article 191

    Date 21 February 2023 · Ref 642/809/23

  2. Court decision

    Court decision, article 191

    Date 21 February 2023 · Ref 642/809/23

  3. Court decision

    Court decision, article 191

    Date 21 February 2023 · Ref 642/809/23

  4. Court decision

    Court decision, article 191

    Date 21 February 2023 · Ref 642/809/23

  5. Court decision

    Court decision, article 191

    Date 21 February 2023 · Ref 642/809/23

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Court decisions about the party