WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "JV SAN" [38562586]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191, 367 Criminal Code (match: EDRPOU; latest 2025-06-20, case 295/9382/20); contracts 28 for 18,405,273 UAH, counterparties 7.

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 "JV SAN" [38562586]
EDRPOU code
38562586
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 18,405,273
Records behind the indicator
2
Found
4 October 2026
Code
UA-23411
Reference
2025-06-20
Reference
295/9382/20

What stands behind it3

  1. Court decision

    Court decision, article 367

    Date 20 June 2025 · Ref 295/9382/20

  2. Court decision

    Court decision, article 367

    Date 20 June 2025 · Ref 295/9382/20

  3. Court decision

    Court decision, article 191

    Date 20 September 2024 · Ref 296/7424/23

Other records of this company2

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Court decisions about the party