WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOV "KAVIKTA" [44004004]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 3 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2023-05-17, case 387/723/23); contracts 2 for 153,972 UAH, counterparties 1.

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 "KAVIKTA" [44004004]
EDRPOU code
44004004
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 153,972
Records behind the indicator
3
Found
4 October 2026
Code
UA-23004
Reference
2023-05-17
Reference
387/723/23

What stands behind it9

  1. Court decision

    Court decision, article 209

    Date 19 December 2025 · Ref 387/1213/25

  2. Court decision

    Court decision, article 191

    Date 19 December 2025 · Ref 387/680/23

  3. Court decision

    Court decision, article 191

    Date 18 December 2025 · Ref 387/680/23

  4. Court decision

    Court decision, article 191

    Date 14 October 2025 · Ref 387/680/23

  5. Court decision

    Court decision, article 209

    Date 4 August 2025 · Ref 387/1213/25

  6. Court decision

    Court decision, article 191

    Date 24 July 2025 · Ref 387/680/23

  7. Court decision

    Court decision, article 191

    Date 17 May 2023 · Ref 387/723/23

  8. Court decision

    Court decision, article 191

    Date 30 March 2023 · Ref 387/406/23

  9. Court decision

    Court decision, article 191

    Date 30 March 2023 · Ref 387/406/23

JSONFindings · Court decisions about the party