{"record":{"code":"UA-23023","indicator":"Court decisions about the party","class_b":false,"subject":"TOV \"LIUKS-REIZEN BIS\" [42759248]","buyer":"IEDRSR · postachalnyk","amount":13000,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2026-02-16","753/12236/25"],"id":"UA-23023","html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23023/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23023/index.json","why":"Indicator “Court decisions about the party”: the supplier appears in 4 decisions under art. 369, XVII Criminal Code (match: EDRPOU; latest 2026-02-16, case 753/12236/25); contracts 1 for 13,000 UAH, counterparties 1.","facts":[["Company / subject","TOV \"LIUKS-REIZEN BIS\" [42759248]",null],["EDRPOU code","42759248",null],["Buyer","IEDRSR · postachalnyk",null],["Indicator","Court decisions about the party",null],["Amount","UAH 13,000",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-23023",null],["Reference","2026-02-16",null],["Reference","753/12236/25",null]],"summary":"the supplier appears in 4 decisions under art. 369, XVII Criminal Code (match: EDRPOU; latest 2026-02-16, case 753/12236/25); contracts 1 for 13,000 UAH, counterparties 1","entity":"4d6e35bd"},"about":"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.","evidence":[{"kind":"Court decision","date":"2026-02-16","ref":"753/12236/25","url":"https://od.reyestr.court.gov.ua/files/67/e002557cc049bbda1cd14b6cacf79095.rtf","title":"Court decision, article 369"},{"kind":"Court decision","date":"2026-02-16","ref":"753/12236/25","url":"https://od.reyestr.court.gov.ua/files/67/c4fc8aabe689dbf528691a31d1726109.rtf","title":"Court decision, article 369"},{"kind":"Court decision","date":"2026-02-12","ref":"753/12236/25","url":"https://od.reyestr.court.gov.ua/files/67/7fc7ecb03249b09b55cdf2c8c3f7f386.rtf","title":"Court decision, article 369"},{"kind":"Court decision","date":"2025-09-22","ref":"757/26658/25-k","url":"https://od.reyestr.court.gov.ua/files/65/05e4665be0567cdd4033119a05e02e7e.rtf","title":"Court decision, article XVII"},{"kind":"Court decision","date":"2025-09-22","ref":"757/26658/25-k","url":"https://od.reyestr.court.gov.ua/files/65/05e4665be0567cdd4033119a05e02e7e.rtf","title":"Court decision, article XVII"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Court decisions about the party","about":"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.","findings":5970,"new_today":0,"on_pages":5932,"full_list":["https://worldwide-corruption.com/database/data/ua-court-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/court/","json":"https://worldwide-corruption.com/database/ukraine/findings/court/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262915/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262915/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23023/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23023/index.json"}