WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

FOND HARANTUVANNIA VKLADIV FIZYCHNYKH OSIB [21708016]

Why it is here

Indicator “Court decisions about the party”: the buyer appears in 5 decisions under art. 191, 365-2 Criminal Code (match: EDRPOU; latest 2026-05-05, case 991/413/26); contracts 445 for 603,919,958 UAH, counterparties 167.

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
FOND HARANTUVANNIA VKLADIV FIZYCHNYKH OSIB [21708016]
EDRPOU code
21708016
Buyer
IEDRSR · zamovnyk
Indicator
Court decisions about the party
Amount
UAH 603,919,958
Records behind the indicator
5
Found
5 October 2026
Code
UA-2281124
Reference
2026-05-05
Reference
991/413/26

What stands behind it5

  1. Court decision

    Court decision, article 191

    Date 5 May 2026 · Ref 991/413/26

  2. Court decision

    Court decision, article 191

    Date 5 May 2026 · Ref 991/413/26

  3. Court decision

    Court decision, article 191

    Date 5 September 2023 · Ref 752/16615/20

  4. Court decision

    Court decision, article 191

    Date 22 July 2022 · Ref 524/7589/20

  5. Court decision

    Court decision, article 365-2

    Date 3 May 2022 · Ref 761/27541/21

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Court decisions about the party