WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Filiia «Pivdenno-Zakhidna zaliznytsia» PAT «Ukrzaliznytsia» [40081221]

Why it is here

Indicator “Court decisions about the party”: the buyer appears in 9 decisions under art. 191, 364, 367, 368 Criminal Code (match: EDRPOU; latest 2026-06-23, case 991/1566/22); contracts 1690 for 2,593,572,703 UAH, counterparties 617.

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 «Pivdenno-Zakhidna zaliznytsia» PAT «Ukrzaliznytsia» [40081221]
EDRPOU code
40081221
Buyer
IEDRSR · zamovnyk
Indicator
Court decisions about the party
Amount
UAH 2,593,572,703
Records behind the indicator
9
Found
4 October 2026
Code
UA-24013
Reference
2026-06-23
Reference
991/1566/22

What stands behind it10

  1. Court decision

    Court decision, article 191

    Date 23 June 2026 · Ref 991/1566/22

  2. Court decision

    Court decision, article 364

    Date 20 May 2025 · Ref 761/38030/20

  3. Court decision

    Court decision, article 364

    Date 20 May 2025 · Ref 761/38030/20

  4. Court decision

    Court decision, article 368

    Date 9 December 2024 · Ref 757/35292/24-k

  5. Court decision

    Court decision, article 368

    Date 14 November 2024 · Ref 757/44950/24-k

  6. Court decision

    Court decision, article 191

    Date 16 August 2023 · Ref 754/4935/21

  7. Court decision

    Court decision, article 191

    Date 8 August 2023 · Ref 754/4935/21

  8. Court decision

    Court decision, article 191

    Date 26 April 2023 · Ref 761/2940/23

  9. Court decision

    Court decision, article 191

    Date 7 March 2023 · Ref 577/125/20

  10. Court decision

    Court decision, article 367

    Date 23 September 2022 · Ref 130/2585/15-k

JSONFindings · Court decisions about the party