WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

CHAO "Ukraynskoe Dunaiskoe parokhodstvo" [01125821]

Why it is here

Indicator “Court decisions about the party”: the buyer appears in 1 decisions under art. 364 Criminal Code (match: EDRPOU; latest 2023-12-19, case 761/36666/23); contracts 3 for 2,834,277 UAH, counterparties 2.

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
CHAO "Ukraynskoe Dunaiskoe parokhodstvo" [01125821]
EDRPOU code
01125821
Buyer
IEDRSR · zamovnyk
Indicator
Court decisions about the party
Amount
UAH 2,834,277
Records behind the indicator
1
Found
5 October 2026
Code
UA-2281230
Reference
2023-12-19
Reference
761/36666/23

What stands behind it1

  1. Court decision

    Court decision, article 364

    Date 19 December 2023 · Ref 761/36666/23

JSONFindings · Court decisions about the party