WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOV "Ahrospetsbudmontazh" [40764057]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2024-11-28, case 577/3498/24); contracts 12 for 847,853 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
TOV "Ahrospetsbudmontazh" [40764057]
EDRPOU code
40764057
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 847,853
Records behind the indicator
1
Found
4 October 2026
Code
UA-22968
Reference
2024-11-28
Reference
577/3498/24

What stands behind it3

  1. Court decision

    Court decision, article 209

    Date 10 July 2025 · Ref 577/3432/20

  2. Court decision

    Court decision, article 209

    Date 10 July 2025 · Ref 577/3432/20

  3. Court decision

    Court decision, article 191

    Date 28 November 2024 · Ref 577/3498/24

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Court decisions about the party