WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

KHarkivska filiia Tovarystva z obmezhenoiu vidpovidalnistiu "HAZOROZPODILNI MEREZHI UKRAINY" [45051254]

Why it is here

Indicator “Court decisions about the party”: the buyer appears in 2 decisions under art. 209 Criminal Code (match: EDRPOU; latest 2026-04-06, case 621/120/26); contracts 148 for 98,873,431 UAH, counterparties 104.

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
KHarkivska filiia Tovarystva z obmezhenoiu vidpovidalnistiu "HAZOROZPODILNI MEREZHI UKRAINY" [45051254]
EDRPOU code
45051254
Buyer
IEDRSR · zamovnyk
Indicator
Court decisions about the party
Amount
UAH 98,873,431
Records behind the indicator
2
Found
5 October 2026
Code
UA-2281201
Reference
2026-04-06
Reference
621/120/26

What stands behind it2

  1. Court decision

    Court decision, article 209

    Date 6 April 2026 · Ref 621/120/26

  2. Court decision

    Court decision, article 209

    Date 20 January 2026 · Ref 621/120/26

Other records of this company7

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan split into parts
  3. 035 October 2026Findings · Procurement plan split into parts
  4. 045 October 2026Findings · Procurement plan split into parts
  5. 055 October 2026Findings · Procurement plan split into parts
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold

JSONFindings · Court decisions about the party