WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERNEL-TREID" [31454383]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 209 Criminal Code (match: EDRPOU; latest 2026-05-07, case 383/1024/17); contracts 3 for 29,101,878 UAH, counterparties 3.

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 "KERNEL-TREID" [31454383]
EDRPOU code
31454383
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 29,101,878
Records behind the indicator
1
Found
4 October 2026
Code
UA-23311
Reference
2026-05-07
Reference
383/1024/17

What stands behind it10

  1. Court decision

    Court decision, article 367

    Date 24 September 2026 · Ref 695/1361/26

  2. Court decision

    Court decision, article 191

    Date 18 September 2026 · Ref 991/3949/25

  3. Court decision

    Court decision, article 191

    Date 18 September 2026 · Ref 991/3949/25

  4. Court decision

    Court decision, article 367

    Date 11 September 2026 · Ref 695/1361/26

  5. Court decision

    Court decision, article 209

    Date 7 May 2026 · Ref 383/1024/17

  6. Court decision

    Court decision, article 191

    Date 16 October 2025 · Ref 991/3949/25

  7. Court decision

    Court decision, article 191

    Date 16 October 2025 · Ref 991/3949/25

  8. Court decision

    Court decision, article 191

    Date 23 September 2025 · Ref 991/3949/25

  9. Court decision

    Court decision, article 191

    Date 23 September 2025 · Ref 991/3949/25

  10. Court decision

    Court decision, article 191

    Date 13 August 2025 · Ref 991/3949/25

Other records of this company3

  1. 014 October 2026Findings · Link to the register of corruption offenders
  2. 024 October 2026Findings · Link to the register of corruption offenders
  3. 034 October 2026Findings · Contract value inflated by amendments

JSONFindings · Court decisions about the party