WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101]

Why it is here

Indicator “Court decisions about the party”: the buyer appears in 4 decisions under art. 191, 364-1, 367 Criminal Code (match: EDRPOU; latest 2025-07-29, case 204/4523/25); contracts 728 for 3,511,545,683 UAH, counterparties 257.

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
Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101]
EDRPOU code
00659101
Buyer
IEDRSR · zamovnyk
Indicator
Court decisions about the party
Amount
UAH 3,511,545,683
Records behind the indicator
4
Found
4 October 2026
Code
UA-22817
Reference
2025-07-29
Reference
204/4523/25

What stands behind it5

  1. Court decision

    Court decision, article 367

    Date 29 July 2025 · Ref 204/4523/25

  2. Court decision

    Court decision, article 367

    Date 29 July 2025 · Ref 204/4523/25

  3. Court decision

    Court decision, article 191

    Date 23 January 2024 · Ref 757/51999/23-k

  4. Court decision

    Court decision, article 364-1

    Date 23 October 2023 · Ref 203/3726/23

  5. Court decision

    Court decision, article 367

    Date 7 June 2023 · Ref 203/2447/23

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Court decisions about the party
  3. 034 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Court decisions about the party