WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

tovarystvo z obmezhenoiu vidpovidalnistiu "Bilotserkivvoda" [38010130]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 6 decisions under art. 191, 364 Criminal Code (match: EDRPOU; latest 2026-07-22, case 357/12671/26); contracts 631 for 267,489,351 UAH, counterparties 111.

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
tovarystvo z obmezhenoiu vidpovidalnistiu "Bilotserkivvoda" [38010130]
EDRPOU code
38010130
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 267,489,351
Records behind the indicator
6
Found
5 October 2026
Code
UA-2281298
Reference
2026-07-22
Reference
357/12671/26

What stands behind it6

  1. Court decision

    Court decision, article 191

    Date 22 July 2026 · Ref 357/12671/26

  2. Court decision

    Court decision, article 191

    Date 21 June 2026 · Ref 357/10463/26

  3. Court decision

    Court decision, article 364

    Date 29 May 2026 · Ref 357/6841/26

  4. Court decision

    Court decision, article 364

    Date 7 May 2026 · Ref 357/6841/26

  5. Court decision

    Court decision, article 364

    Date 28 April 2026 · Ref 357/6841/26

  6. Court decision

    Court decision, article 364

    Date 28 April 2026 · Ref 357/6841/26

Other records of this company10

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Court decisions about the party