WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu «Ukrmontazhliuks» [33147770]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 367 Criminal Code (match: EDRPOU; latest 2026-02-24, case 754/8816/22); contracts 131 for 213,641,017 UAH, counterparties 43.

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 «Ukrmontazhliuks» [33147770]
EDRPOU code
33147770
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 213,641,017
Records behind the indicator
1
Found
4 October 2026
Code
UA-23897
Reference
2026-02-24
Reference
754/8816/22

What stands behind it3

  1. Court decision

    Court decision, article 367

    Date 24 February 2026 · Ref 754/8816/22

  2. Court decision

    Court decision, article 191

    Date 23 June 2025 · Ref 754/14743/21

  3. Court decision

    Court decision, article 191

    Date 14 May 2025 · Ref 754/4949/22

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Court decisions about the party