WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu "KHarkivspetsinvest" [35072236]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 4 decisions under art. 191, 209, 367 UK (sovpadenye: nazvanye «KHARKIVSPETSINVEST»; poslednee 2026-08-10, case 575/697/23); contracts 14 for 2,169,498 UAH, counterparties 8.

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 "KHarkivspetsinvest" [35072236]
EDRPOU code
35072236
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 2,169,498
Records behind the indicator
4
Found
4 October 2026
Code
UA-23750
Reference
2026-08-10
Reference
575/697/23

What stands behind it8

  1. Court decision

    Court decision, article 367

    Date 10 August 2026 · Ref 575/697/23

  2. Court decision

    Court decision, article 367

    Date 10 August 2026 · Ref 575/697/23

  3. Court decision

    Court decision, article 209

    Date 30 September 2025 · Ref 575/1148/23

  4. Court decision

    Court decision, article 209

    Date 30 September 2025 · Ref 575/1148/23

  5. Court decision

    Court decision, article 191

    Date 16 July 2025 · Ref 575/697/23

  6. Court decision

    Court decision, article 191

    Date 16 July 2025 · Ref 575/697/23

  7. Court decision

    Court decision, article 191

    Date 24 April 2025 · Ref 575/364/23

  8. Court decision

    Court decision, article 191

    Date 24 April 2025 · Ref 575/364/23

JSONFindings · Court decisions about the party