WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPOSTACH TREID" [44870684]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 3 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2025-09-23, case 621/3017/25); contracts 32 for 15,470,527 UAH, counterparties 31.

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 "ENERHOPOSTACH TREID" [44870684]
EDRPOU code
44870684
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 15,470,527
Records behind the indicator
3
Found
4 October 2026
Code
UA-23288
Reference
2025-09-23
Reference
621/3017/25

What stands behind it5

  1. Court decision

    Court decision, article 191

    Date 23 September 2025 · Ref 621/3017/25

  2. Court decision

    Court decision, article 191

    Date 23 September 2025 · Ref 621/3017/25

  3. Court decision

    Court decision, article 191

    Date 17 September 2025 · Ref 621/3017/25

  4. Court decision

    Court decision, article 191

    Date 17 September 2025 · Ref 621/3017/25

  5. Court decision

    Court decision, article 191

    Date 14 February 2025 · Ref 621/428/25

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Court decisions about the party