WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347]

Why it is here

Indicator “Court decisions about the party”: the buyer appears in 3 decisions under art. 191, 367 Criminal Code (match: EDRPOU; latest 2025-05-19, case 757/14364/25-k); contracts 1815 for 119,081,294,482 UAH, counterparties 367.

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
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347]
EDRPOU code
40081347
Buyer
IEDRSR · zamovnyk
Indicator
Court decisions about the party
Amount
UAH 119,081,294,482
Records behind the indicator
3
Found
4 October 2026
Code
UA-24010
Reference
2025-05-19

What stands behind it4

  1. Court decision

    Court decision, article 367

    Date 19 May 2025 · Ref 757/14364/25-k

  2. Court decision

    Court decision, article 367

    Date 19 May 2025 · Ref 757/14364/25-k

  3. Court decision

    Court decision, article 191

    Date 3 December 2024 · Ref 757/9675/24-k

  4. Court decision

    Court decision, article 191

    Date 4 April 2024 · Ref 760/24840/23

JSONFindings · Court decisions about the party