WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu «ENERDZHYHAZTREID» [43729979]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 367 Criminal Code (match: EDRPOU; latest 2026-09-10, case 138/1828/26); contracts 801 for 2,137,336,410 UAH, counterparties 411.

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 «ENERDZHYHAZTREID» [43729979]
EDRPOU code
43729979
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 2,137,336,410
Records behind the indicator
1
Found
4 October 2026
Code
UA-23822
Reference
2026-09-10
Reference
138/1828/26

What stands behind it2

  1. Court decision

    Court decision, article 367

    Date 10 September 2026 · Ref 138/1828/26

  2. Court decision

    Court decision, article 367

    Date 10 September 2026 · Ref 138/1828/26

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Contract value inflated by amendments
  8. 084 October 2026Findings · Contract value inflated by amendments
  9. 094 October 2026Findings · Contract value inflated by amendments

JSONFindings · Court decisions about the party