WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu "BK-NOVOSTROI" [42019731]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2025-08-26, case 229/2491/20); contracts 59 for 518,922,771 UAH, counterparties 13.

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 "BK-NOVOSTROI" [42019731]
EDRPOU code
42019731
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 518,922,771
Records behind the indicator
1
Found
4 October 2026
Code
UA-23622
Reference
2025-08-26
Reference
229/2491/20

What stands behind it2

  1. Court decision

    Court decision, article 191

    Date 26 August 2025 · Ref 229/2491/20

  2. Court decision

    Court decision, article 191

    Date 26 August 2025 · Ref 229/2491/20

Other records of this company6

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Court decisions about the party