WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Lvivskyi bronetankovyi zavod" [07985602]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2024-12-11, case 464/6574/23); contracts 1 for 12,995,604 UAH, counterparties 1.

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 "Lvivskyi bronetankovyi zavod" [07985602]
EDRPOU code
07985602
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 12,995,604
Records behind the indicator
1
Found
4 October 2026
Code
UA-23337
Reference
2024-12-11
Reference
464/6574/23

What stands behind it10

  1. Court decision

    Court decision, article 191

    Date 1 September 2026 · Ref 760/17909/18

  2. Court decision

    Court decision, article 191

    Date 28 November 2025 · Ref 760/17909/18

  3. Court decision

    Court decision, article 367

    Date 18 November 2025 · Ref 464/3994/25

  4. Court decision

    Court decision, article 369-2

    Date 3 October 2025 · Ref 464/2325/25

  5. Court decision

    Court decision, article 367

    Date 15 August 2025 · Ref 464/3994/25

  6. Court decision

    Court decision, article 367

    Date 11 August 2025 · Ref 464/3994/25

  7. Court decision

    Court decision, article 191

    Date 28 July 2025 · Ref 760/17909/18

  8. Court decision

    Court decision, article 191

    Date 3 June 2025 · Ref 760/17909/18

  9. Court decision

    Court decision, article 369-2

    Date 6 May 2025 · Ref 464/2325/25

  10. Court decision

    Court decision, article 191

    Date 23 April 2025 · Ref 760/17909/18

Other records of this company2

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Court decisions about the party