WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TSNAP Ivankivskoi s/r [37955989]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 26 decisions under art. 191, 364, 368, 369 Criminal Code (match: EDRPOU; latest 2026-02-16, case 359/2688/23); contracts 20 for 22,500 UAH, counterparties 14.

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
TSNAP Ivankivskoi s/r [37955989]
EDRPOU code
37955989
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 22,500
Records behind the indicator
26
Found
4 October 2026
Code
UA-24031
Reference
2026-02-16
Reference
359/2688/23

What stands behind it10

  1. Court decision

    Court decision, article 368

    Date 16 February 2026 · Ref 359/2688/23

  2. Court decision

    Court decision, article 364

    Date 21 October 2025 · Ref 991/10100/25

  3. Court decision

    Court decision, article 369

    Date 10 June 2025 · Ref 359/6428/25

  4. Court decision

    Court decision, article 369

    Date 30 May 2025 · Ref 359/6077/25

  5. Court decision

    Court decision, article 369

    Date 14 November 2024 · Ref 359/5164/23

  6. Court decision

    Court decision, article 369

    Date 17 September 2024 · Ref 359/8046/24

  7. Court decision

    Court decision, article 369

    Date 17 September 2024 · Ref 359/8046/24

  8. Court decision

    Court decision, article 369

    Date 29 December 2023 · Ref 359/8397/22

  9. Court decision

    Court decision, article 191

    Date 12 December 2023 · Ref 375/380/23

  10. Court decision

    Court decision, article 369

    Date 23 June 2023 · Ref 359/5974/23

10 of 26 records shown.

JSONFindings · Court decisions about the party