WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu «IBK» SMART RENOVEISHEN» [42855266]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 4 decisions under art. 191, XVII Criminal Code (match: EDRPOU; latest 2026-05-06, case 761/49339/25); contracts 131 for 270,171,355 UAH, counterparties 17.

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 «IBK» SMART RENOVEISHEN» [42855266]
EDRPOU code
42855266
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 270,171,355
Records behind the indicator
4
Found
4 October 2026
Code
UA-23762
Reference
2026-05-06
Reference
761/49339/25

What stands behind it7

  1. Court decision

    Court decision, article 191

    Date 6 May 2026 · Ref 761/49339/25

  2. Court decision

    Court decision, article XVII

    Date 18 December 2025 · Ref 761/44645/25

  3. Court decision

    Court decision, article XVII

    Date 18 December 2025 · Ref 761/44645/25

  4. Court decision

    Court decision, article XVII

    Date 16 December 2025 · Ref 761/44546/25

  5. Court decision

    Court decision, article XVII

    Date 16 December 2025 · Ref 761/44546/25

  6. Court decision

    Court decision, article XVII

    Date 25 November 2025 · Ref 761/44552/25

  7. Court decision

    Court decision, article XVII

    Date 25 November 2025 · Ref 761/44552/25

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Court decisions about the party