WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu «Bessarabiiastroi» [40318291]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 29 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2026-09-22, case 514/701/23); contracts 54 for 196,170,650 UAH, counterparties 31.

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 «Bessarabiiastroi» [40318291]
EDRPOU code
40318291
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 196,170,650
Records behind the indicator
29
Found
4 October 2026
Code
UA-23784
Reference
2026-09-22
Reference
514/701/23

What stands behind it10

  1. Court decision

    Court decision, article 191

    Date 22 September 2026 · Ref 514/701/23

  2. Court decision

    Court decision, article 191

    Date 22 September 2026 · Ref 514/701/23

  3. Court decision

    Court decision, article 191

    Date 29 July 2026 · Ref 514/701/23

  4. Court decision

    Court decision, article 191

    Date 29 July 2026 · Ref 514/701/23

  5. Court decision

    Court decision, article 191

    Date 10 June 2026 · Ref 514/701/23

  6. Court decision

    Court decision, article 191

    Date 10 June 2026 · Ref 514/701/23

  7. Court decision

    Court decision, article 191

    Date 2 April 2026 · Ref 514/701/23

  8. Court decision

    Court decision, article 191

    Date 9 December 2025 · Ref 514/701/23

  9. Court decision

    Court decision, article 191

    Date 9 December 2025 · Ref 514/701/23

  10. Court decision

    Court decision, article 191

    Date 2 October 2025 · Ref 514/701/23

10 of 29 records shown.

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Court decisions about the party