WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERPROINVEUT" [31520157]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 4 decisions under art. 364, 367 Criminal Code (match: EDRPOU; latest 2023-12-25, case 359/1283/23); contracts 8 for 29,583,000 UAH, counterparties 7.

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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERPROINVEUT" [31520157]
EDRPOU code
31520157
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 29,583,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-23156
Reference
2023-12-25
Reference
359/1283/23

What stands behind it5

  1. Court decision

    Court decision, article 364

    Date 25 August 2025 · Ref 359/2366/23

  2. Court decision

    Court decision, article 364

    Date 25 December 2023 · Ref 359/1283/23

  3. Court decision

    Court decision, article 367

    Date 4 October 2023 · Ref 359/10612/21

  4. Court decision

    Court decision, article 367

    Date 12 May 2023 · Ref 359/11640/21

  5. Court decision

    Court decision, article 367

    Date 10 May 2023 · Ref 359/11646/21

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Large contract without a procedure

JSONFindings · Court decisions about the party