{"record":{"code":"UA-23516","indicator":"Court decisions about the party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «FINANSOVA KOMPANIIA «KONTRAKTOVYI DIM» [35442539]","buyer":"IEDRSR · postachalnyk","amount":77473519.03,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-12-13","372/3577/22"],"id":"UA-23516","html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23516/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23516/index.json","why":"Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191, 364 Criminal Code (match: EDRPOU; latest 2022-12-13, case 372/3577/22); contracts 32 for 77,473,519 UAH, counterparties 16.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «FINANSOVA KOMPANIIA «KONTRAKTOVYI DIM» [35442539]",null],["EDRPOU code","35442539",null],["Buyer","IEDRSR · postachalnyk",null],["Indicator","Court decisions about the party",null],["Amount","UAH 77,473,519",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-23516",null],["Reference","2022-12-13",null],["Reference","372/3577/22",null]],"summary":"the supplier appears in 2 decisions under art. 191, 364 Criminal Code (match: EDRPOU; latest 2022-12-13, case 372/3577/22); contracts 32 for 77,473,519 UAH, counterparties 16","entity":"c1ab1674"},"about":"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.","evidence":[{"kind":"Court decision","date":"2025-08-11","ref":"554/436/22","url":"https://od.reyestr.court.gov.ua/files/64/c8a68d5e56ff976698ee85218742c78a.rtf","title":"Court decision, article 191"},{"kind":"Court decision","date":"2022-12-13","ref":"372/3577/22","url":"https://od.reyestr.court.gov.ua/files/53/ea476e52e9615ec941b6597bf9bdd733.rtf","title":"Court decision, article 364"},{"kind":"Court decision","date":"2022-01-25","ref":"554/436/22","url":"https://od.reyestr.court.gov.ua/files/51/ea36567d9d5713720033a55f9308ce36.rtf","title":"Court decision, article 191"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Court decisions about the party","about":"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.","findings":5970,"new_today":0,"on_pages":5932,"full_list":["https://worldwide-corruption.com/database/data/ua-court-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/court/","json":"https://worldwide-corruption.com/database/ukraine/findings/court/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02623/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02623/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23516/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23516/index.json"}