Ukraine · Findings · Court decisions about the party
ukrnafta [00135390]
Why it is here
Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191, 364 Criminal Code (match: EDRPOU; latest 2023-06-20, case 761/7547/23); contracts 887 for 123,248,827,243 UAH, counterparties 92.
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
- ukrnafta [00135390]
- EDRPOU code
- 00135390
- Buyer
- IEDRSR · postachalnyk
- Indicator
- Court decisions about the party
- Amount
- UAH 123,248,827,243
- Records behind the indicator
- 2
- Found
- 5 October 2026
- Code
- UA-2281309
- Reference
- 2023-06-20
- Reference
- 761/7547/23
What stands behind it2
Court decision
Court decision, article 191
Date 20 June 2023 · Ref 761/7547/23
Court decision
Court decision, article 364
Date 29 November 2022 · Ref 757/20004/22-k