WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHMELNYTSKENERHOZBUT" [42035266]

Why it is here

Indicator “Court decisions about the party”: the buyer appears in 2 decisions under art. 364, 367 Criminal Code (match: EDRPOU; latest 2026-04-30, case 680/117/26); contracts 505 for 91,118,438 UAH, counterparties 166.

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 "KHMELNYTSKENERHOZBUT" [42035266]
EDRPOU code
42035266
Buyer
IEDRSR · zamovnyk
Indicator
Court decisions about the party
Amount
UAH 91,118,438
Records behind the indicator
2
Found
4 October 2026
Code
UA-23467
Reference
2026-04-30
Reference
680/117/26

What stands behind it3

  1. Court decision

    Court decision, article 364

    Date 30 April 2026 · Ref 680/117/26

  2. Court decision

    Court decision, article 367

    Date 14 May 2025 · Ref 676/2969/25

  3. Court decision

    Court decision, article 367

    Date 14 May 2025 · Ref 676/2969/25

Other records of this company19

  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. 104 October 2026Findings · Duplicate records in the data
All 19
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Large contract without a procedure
  8. 184 October 2026Findings · Large contract without a procedure
  9. 194 October 2026Findings · Contract value inflated by amendments

JSONFindings · Court decisions about the party