WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

tovarystvo z obmezhenoiu vidpovidalnistiu "ENERA SUMY" [41884537]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 367 Criminal Code (match: EDRPOU; latest 2026-03-30, case 592/1207/26); contracts 2655 for 2,503,459,311 UAH, counterparties 805.

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 "ENERA SUMY" [41884537]
EDRPOU code
41884537
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 2,503,459,311
Records behind the indicator
2
Found
4 October 2026
Code
UA-24071
Reference
2026-03-30
Reference
592/1207/26

What stands behind it3

  1. Court decision

    Court decision, article 367

    Date 30 March 2026 · Ref 592/1207/26

  2. Court decision

    Court decision, article 367

    Date 16 July 2025 · Ref 579/899/25

  3. Court decision

    Court decision, article 367

    Date 16 July 2025 · Ref 579/899/25

Other records of this company12

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 074 October 2026Findings · Duplicate records in the data
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 12
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Court decisions about the party