WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «HRIFIT» [36053114]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 5 decisions under art. 191, 364-1 Criminal Code (match: EDRPOU; latest 2026-01-12, case 171/217/23); contracts 12 for 9,675,774 UAH, counterparties 4.

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 «HRIFIT» [36053114]
EDRPOU code
36053114
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 9,675,774
Records behind the indicator
5
Found
4 October 2026
Code
UA-23496
Reference
2026-01-12
Reference
171/217/23

What stands behind it6

  1. Court decision

    Court decision, article 191

    Date 12 January 2026 · Ref 171/217/23

  2. Court decision

    Court decision, article 191

    Date 12 January 2026 · Ref 171/217/23

  3. Court decision

    Court decision, article 191

    Date 30 September 2025 · Ref 171/217/23

  4. Court decision

    Court decision, article 191

    Date 30 September 2025 · Ref 171/217/23

  5. Court decision

    Court decision, article 364-1

    Date 25 September 2023 · Ref 196/1068/23

  6. Court decision

    Court decision, article 191

    Date 10 May 2023 · Ref 171/217/23

JSONFindings · Court decisions about the party