WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DILAIN INZHYNIRYNH" [38732471]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 369 Criminal Code (match: EDRPOU; latest 2026-09-28, case 335/942/16-k); contracts 19 for 74,410,201 UAH, counterparties 10.

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 "DILAIN INZHYNIRYNH" [38732471]
EDRPOU code
38732471
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 74,410,201
Records behind the indicator
2
Found
4 October 2026
Code
UA-23265
Reference
2026-09-28

What stands behind it3

  1. Court decision

    Court decision, article 369

    Date 28 September 2026 · Ref 335/942/16-k

  2. Court decision

    Court decision, article 369

    Date 28 September 2026 · Ref 335/942/16-k

  3. Court decision

    Court decision, article 369

    Date 24 June 2024 · Ref 335/942/16-k

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Court decisions about the party