WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

tovarystvo z obmezhenoiu vidpovidalnistiu "laifsell" [22859846]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 7 decisions under art. 191, 364, 368, 369 Criminal Code (match: EDRPOU; latest 2026-04-10, case 991/1537/22); contracts 1214 for 227,198,842 UAH, counterparties 478.

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 "laifsell" [22859846]
EDRPOU code
22859846
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 227,198,842
Records behind the indicator
7
Found
4 October 2026
Code
UA-24077
Reference
2026-04-10
Reference
991/1537/22

What stands behind it9

  1. Court decision

    Court decision, article 368

    Date 10 April 2026 · Ref 991/1537/22

  2. Court decision

    Court decision, article 364

    Date 19 May 2025 · Ref 991/6646/20

  3. Court decision

    Court decision, article 364

    Date 19 May 2025 · Ref 991/6646/20

  4. Court decision

    Court decision, article 191

    Date 17 April 2025 · Ref 991/8202/20

  5. Court decision

    Court decision, article 191

    Date 17 April 2025 · Ref 991/8202/20

  6. Court decision

    Court decision, article 368

    Date 27 March 2024 · Ref 991/1512/23

  7. Court decision

    Court decision, article 368

    Date 22 February 2023 · Ref 463/4585/22

  8. Court decision

    Court decision, article 364

    Date 11 November 2022 · Ref 991/6646/20

  9. Court decision

    Court decision, article 369

    Date 11 November 2022 · Ref 204/2214/22

Other records of this company7

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Tax debtor receives a public contract
  6. 064 October 2026Findings · Contract value inflated by amendments
  7. 074 October 2026Findings · Supplier linked to a US SEC issuer

JSONFindings · Court decisions about the party