WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu “PROFF” [43960635]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191, 369-2 Criminal Code (match: EDRPOU; latest 2026-09-24, case 463/5658/26); contracts 293 for 230,285,895 UAH, counterparties 196.

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 “PROFF” [43960635]
EDRPOU code
43960635
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 230,285,895
Records behind the indicator
2
Found
4 October 2026
Code
UA-23918
Reference
2026-09-24
Reference
463/5658/26

What stands behind it3

  1. Court decision

    Court decision, article 191

    Date 24 September 2026 · Ref 463/5658/26

  2. Court decision

    Court decision, article 191

    Date 24 September 2026 · Ref 463/5658/26

  3. Court decision

    Court decision, article 369-2

    Date 4 December 2024 · Ref 758/11765/24

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Several indicators on one party
  4. 044 October 2026Findings · Link to the register of corruption offenders
  5. 054 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Court decisions about the party