TOV "ENERA SUMY" [41884537]

Why it is here

Indicator “Court decisions about the party”: the buyer appears in 2 decisions under art. 367 Criminal Code (match: EDRPOU; latest 2026-03-30, case 592/1207/26); contracts 494 for 104,558,271 UAH, counterparties 98.

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 "ENERA SUMY" [41884537]

EDRPOU code

41884537

Buyer

IEDRSR · zamovnyk

Indicator

Court decisions about the party

Amount

UAH 104,558,271

Records behind the indicator

2

Found

4 October 2026

Code

UA-22996

Reference

2026-03-30

Reference

592/1207/26

What stands behind it3

1. Court decision

   Court decision, article 367

   Date 30 March 2026 · Ref 592/1207/26

2. Court decision

   Court decision, article 367

   Date 16 July 2025 · Ref 579/899/25

3. Court decision

   Court decision, article 367

   Date 16 July 2025 · Ref 579/899/25

Other records of this company7

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Procurement plan published late
3. 034 October 2026Findings · Duplicate records in the data
4. 044 October 2026Findings · Contract splitting on one day
5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
6. 064 October 2026Findings · Contract value inflated by amendments
7. 074 October 2026Findings · Contract value inflated by amendments