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
Court decision
Court decision, article 367
Date 10 September 2026 · Ref 138/1828/26
Court decision
Court decision, article 367
Date 10 September 2026 · Ref 138/1828/26
Other records of this company9
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Procurement under monitoring of the State Audit Service
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Large contract without a procedure
- 064 October 2026Findings · Large contract without a procedure
- 074 October 2026Findings · Contract value inflated by amendments
- 084 October 2026Findings · Contract value inflated by amendments
- 094 October 2026Findings · Contract value inflated by amendments