WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Moskovskomu raioni m.KHarkova KHarkivskoi oblasti [37999607]

Why it is here

Indicator “Court decisions about the party”: the buyer appears in 2 decisions under art. 368 Criminal Code (match: EDRPOU; latest 2023-08-10, case 617/2175/15-k); contracts 46 for 487,085 UAH, counterparties 16.

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
Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Moskovskomu raioni m.KHarkova KHarkivskoi oblasti [37999607]
EDRPOU code
37999607
Buyer
IEDRSR · zamovnyk
Indicator
Court decisions about the party
Amount
UAH 487,085
Records behind the indicator
2
Found
5 October 2026
Code
UA-2281060
Reference
2023-08-10

What stands behind it2

  1. Court decision

    Court decision, article 368

    Date 10 August 2023 · Ref 617/2175/15-k

  2. Court decision

    Court decision, article 368

    Date 9 June 2023 · Ref 617/2175/15-k

JSONFindings · Court decisions about the party