WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TH Rohatyn [37951998]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 15 decisions under art. 209, 364, 366, 367, 368, 369 Criminal Code (match: EDRPOU; latest 2025-12-22, case 347/461/24); contracts 6 for 2,949 UAH, counterparties 6.

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
TH Rohatyn [37951998]
EDRPOU code
37951998
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 2,949
Records behind the indicator
15
Found
4 October 2026
Code
UA-22936
Reference
2025-12-22
Reference
347/461/24

What stands behind it10

  1. Court decision

    Court decision, article 369

    Date 22 December 2025 · Ref 347/461/24

  2. Court decision

    Court decision, article 369

    Date 22 December 2025 · Ref 347/461/24

  3. Court decision

    Court decision, article 369

    Date 22 December 2025 · Ref 347/461/24

  4. Court decision

    Court decision, article 369

    Date 22 December 2025 · Ref 347/461/24

  5. Court decision

    Court decision, article 369

    Date 3 November 2025 · Ref 991/10819/23

  6. Court decision

    Court decision, article 369

    Date 3 November 2025 · Ref 991/10819/23

  7. Court decision

    Court decision, article 369

    Date 10 September 2025 · Ref 347/183/25

  8. Court decision

    Court decision, article 209

    Date 4 June 2025 · Ref 347/226/25

  9. Court decision

    Court decision, article 366

    Date 23 May 2025 · Ref 347/329/25

  10. Court decision

    Court decision, article 369

    Date 11 December 2024 · Ref 347/417/24

10 of 15 records shown.

JSONFindings · Court decisions about the party