WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITI-BUDINVEUT" [42669720]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 8 decisions under art. 191, 367 UK (sovpadenye: nazvanye «SITI BUDINVEST»; poslednee 2025-10-16, case 751/6709/25); contracts 5 for 3,526,909 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 "SITI-BUDINVEUT" [42669720]
EDRPOU code
42669720
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 3,526,909
Records behind the indicator
8
Found
4 October 2026
Code
UA-23400
Reference
2025-10-16
Reference
751/6709/25

What stands behind it10

  1. Court decision

    Court decision, article 191

    Date 16 October 2025 · Ref 751/6709/25

  2. Court decision

    Court decision, article 191

    Date 16 October 2025 · Ref 751/6709/25

  3. Court decision

    Court decision, article 191

    Date 16 October 2025 · Ref 751/6709/25

  4. Court decision

    Court decision, article 191

    Date 16 October 2025 · Ref 751/6709/25

  5. Court decision

    Court decision, article 367

    Date 13 August 2025 · Ref 751/6817/25

  6. Court decision

    Court decision, article 367

    Date 13 August 2025 · Ref 751/6817/25

  7. Court decision

    Court decision, article 191

    Date 5 May 2023 · Ref 751/3148/23

  8. Court decision

    Court decision, article 191

    Date 5 May 2023 · Ref 751/3148/23

  9. Court decision

    Court decision, article 191

    Date 14 April 2023 · Ref 751/2437/21

  10. Court decision

    Court decision, article 191

    Date 29 December 2022 · Ref 751/2437/21

JSONFindings · Court decisions about the party