WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOHAZREZERV" [36860996]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 4 decisions under art. 191, 367 Criminal Code (match: EDRPOU; latest 2025-12-10, case 274/4332/24); contracts 14 for 20,953,727 UAH, counterparties 9.

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 "ENERHOHAZREZERV" [36860996]
EDRPOU code
36860996
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 20,953,727
Records behind the indicator
4
Found
4 October 2026
Code
UA-23652
Reference
2025-12-10
Reference
274/4332/24

What stands behind it5

  1. Court decision

    Court decision, article 367

    Date 10 December 2025 · Ref 274/4332/24

  2. Court decision

    Court decision, article 367

    Date 10 December 2025 · Ref 274/4332/24

  3. Court decision

    Court decision, article 191

    Date 11 October 2023 · Ref 761/29712/23

  4. Court decision

    Court decision, article 191

    Date 4 October 2023 · Ref 761/29730/23

  5. Court decision

    Court decision, article 191

    Date 26 September 2023 · Ref 761/29714/23

JSONFindings · Court decisions about the party