WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOV "KHmilnytske" [00692245]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 366 Criminal Code (match: EDRPOU; latest 2022-06-30, case 398/1739/22); contracts 1 for 1,800 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 "KHmilnytske" [00692245]
EDRPOU code
00692245
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 1,800
Records behind the indicator
1
Found
4 October 2026
Code
UA-23078
Reference
2022-06-30
Reference
398/1739/22

What stands behind it3

  1. Court decision

    Court decision, article 209

    Date 23 June 2025 · Ref 133/1211/25

  2. Court decision

    Court decision, article 209

    Date 15 May 2025 · Ref 133/1212/25

  3. Court decision

    Court decision, article 366

    Date 30 June 2022 · Ref 398/1739/22

Other records of this company2

  1. 014 October 2026Findings · Link to the register of corruption offenders
  2. 024 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Court decisions about the party