WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYIVSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA" [42094646]

Why it is here

Indicator “Court decisions about the party”: the buyer appears in 1 decisions under art. 209 Criminal Code (match: EDRPOU; latest 2025-05-01, case 366/831/25); contracts 149 for 203,581,210 UAH, counterparties 60.

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 "KYIVSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA" [42094646]
EDRPOU code
42094646
Buyer
IEDRSR · zamovnyk
Indicator
Court decisions about the party
Amount
UAH 203,581,210
Records behind the indicator
1
Found
4 October 2026
Code
UA-23312
Reference
2025-05-01
Reference
366/831/25

What stands behind it2

  1. Court decision

    Court decision, article 209

    Date 1 May 2025 · Ref 366/831/25

  2. Court decision

    Court decision, article 209

    Date 1 May 2025 · Ref 366/831/25

Other records of this company39

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  8. 085 October 2026Findings · Procurement plan published late
  9. 095 October 2026Findings · Procurement plan published late
  10. 105 October 2026Findings · Procurement plan published late
All 39
  1. 115 October 2026Findings · Procurement plan published late
  2. 125 October 2026Findings · Procurement plan published late
  3. 135 October 2026Findings · Procurement plan published late
  4. 145 October 2026Findings · Procurement plan published late
  5. 155 October 2026Findings · Procurement plan published late
  6. 165 October 2026Findings · Procurement plan published late
  7. 175 October 2026Findings · Procurement plan published late
  8. 185 October 2026Findings · Procurement plan published late
  9. 195 October 2026Findings · Procurement plan published late
  10. 204 October 2026Findings · Duplicate records in the data
  11. 214 October 2026Findings · Duplicate records in the data
  12. 224 October 2026Findings · Duplicate records in the data
  13. 234 October 2026Findings · Duplicate records in the data
  14. 244 October 2026Findings · Duplicate records in the data
  15. 254 October 2026Findings · Duplicate records in the data
  16. 264 October 2026Findings · Duplicate records in the data
  17. 274 October 2026Findings · Duplicate records in the data
  18. 284 October 2026Findings · Duplicate records in the data
  19. 294 October 2026Findings · Contract splitting on one day
  20. 304 October 2026Findings · Contract splitting on one day
  21. 314 October 2026Findings · Large contract without a procedure
  22. 324 October 2026Findings · Large contract without a procedure
  23. 334 October 2026Findings · Large contract without a procedure
  24. 344 October 2026Findings · Contract splitting under the threshold
  25. 354 October 2026Findings · Contract splitting under the threshold
  26. 364 October 2026Findings · Contract value inflated by amendments
  27. 374 October 2026Findings · Contract value inflated by amendments
  28. 384 October 2026Findings · Contract value inflated by amendments
  29. 394 October 2026Findings · Contract value inflated by amendments

JSONFindings · Court decisions about the party