WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu «KYIV INVEUT HRUP» [38744775]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 5 decisions under art. 191, 364, 367 Criminal Code (match: EDRPOU; latest 2025-06-20, case 295/9382/20); contracts 110 for 73,230,286 UAH, counterparties 39.

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 «KYIV INVEUT HRUP» [38744775]
EDRPOU code
38744775
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 73,230,286
Records behind the indicator
5
Found
4 October 2026
Code
UA-23826
Reference
2025-06-20
Reference
295/9382/20

What stands behind it6

  1. Court decision

    Court decision, article 367

    Date 20 June 2025 · Ref 295/9382/20

  2. Court decision

    Court decision, article 367

    Date 20 June 2025 · Ref 295/9382/20

  3. Court decision

    Court decision, article 191

    Date 12 February 2025 · Ref 759/25289/24

  4. Court decision

    Court decision, article 191

    Date 27 September 2024 · Ref 759/14028/20

  5. Court decision

    Court decision, article 364

    Date 7 August 2023 · Ref 757/21461/23-k

  6. Court decision

    Court decision, article 191

    Date 29 March 2023 · Ref 759/8129/21

Other records of this company2

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Court decisions about the party