WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHINVEUT LTD" [41050304]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2025-10-20, case 641/2341/25); contracts 43 for 230,800,880 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 "SHLIAKHINVEUT LTD" [41050304]
EDRPOU code
41050304
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 230,800,880
Records behind the indicator
1
Found
4 October 2026
Code
UA-23480
Reference
2025-10-20
Reference
641/2341/25

What stands behind it2

  1. Court decision

    Court decision, article 191

    Date 20 October 2025 · Ref 641/2341/25

  2. Court decision

    Court decision, article 191

    Date 20 October 2025 · Ref 641/2341/25

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Court decisions about the party