WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BMVS-EKSPERT" [42722470]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 3 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2025-01-27, case 752/16113/24); contracts 5 for 1,559,000 UAH, counterparties 5.

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 "BMVS-EKSPERT" [42722470]
EDRPOU code
42722470
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 1,559,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-23205
Reference
2025-01-27
Reference
752/16113/24

What stands behind it6

  1. Court decision

    Court decision, article 367

    Date 10 July 2025 · Ref 372/2334/24

  2. Court decision

    Court decision, article 367

    Date 5 June 2025 · Ref 372/2334/24

  3. Court decision

    Court decision, article 191

    Date 6 May 2025 · Ref 367/4976/24

  4. Court decision

    Court decision, article 191

    Date 27 January 2025 · Ref 752/16113/24

  5. Court decision

    Court decision, article 191

    Date 14 November 2024 · Ref 754/1214/22

  6. Court decision

    Court decision, article 191

    Date 19 October 2022 · Ref 761/16234/22

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Court decisions about the party