WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Ukrnafta [00135390]

Why it is here

Indicator “Court decisions about the party”: the buyer appears in 2 decisions under art. 191, 364 Criminal Code (match: EDRPOU; latest 2023-06-20, case 761/7547/23); contracts 5817 for 59,992,781,822 UAH, counterparties 1777.

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
Ukrnafta [00135390]
EDRPOU code
00135390
Buyer
IEDRSR · zamovnyk
Indicator
Court decisions about the party
Amount
UAH 59,992,781,822
Records behind the indicator
2
Found
5 October 2026
Code
UA-2281053
Reference
2023-06-20
Reference
761/7547/23

What stands behind it2

  1. Court decision

    Court decision, article 191

    Date 20 June 2023 · Ref 761/7547/23

  2. Court decision

    Court decision, article 364

    Date 29 November 2022 · Ref 757/20004/22-k

Other records of this company2

  1. 015 October 2026Findings · Court decisions about the party
  2. 025 October 2026Findings · Several indicators on one party

JSONFindings · Court decisions about the party