WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu TOV "DAREKS-ENERHO" [39423347]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2024-07-04, case 757/23684/24-k); contracts 471 for 741,200,736 UAH, counterparties 270.

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 TOV "DAREKS-ENERHO" [39423347]
EDRPOU code
39423347
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 741,200,736
Records behind the indicator
1
Found
4 October 2026
Code
UA-23908
Reference
2024-07-04

What stands behind it4

  1. Court decision

    Court decision, article 367

    Date 2 September 2026 · Ref 595/940/24

  2. Court decision

    Court decision, article 367

    Date 7 November 2025 · Ref 486/1304/23

  3. Court decision

    Court decision, article 191

    Date 19 June 2025 · Ref 757/4464/25-k

  4. Court decision

    Court decision, article 191

    Date 4 July 2024 · Ref 757/23684/24-k

JSONFindings · Court decisions about the party