WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

filiia "Zvenyhorodske lisove hospodarstvo" [44768034]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 13 decisions under art. 191, 364, 367, 368 Criminal Code (match: EDRPOU; latest 2026-04-22, case 196/249/26); contracts 431 for 84,947,903 UAH, counterparties 340.

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 "Zvenyhorodske lisove hospodarstvo" [44768034]
EDRPOU code
44768034
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 84,947,903
Records behind the indicator
13
Found
4 October 2026
Code
UA-24079
Reference
2026-04-22
Reference
196/249/26

What stands behind it10

  1. Court decision

    Court decision, article 368

    Date 22 April 2026 · Ref 196/249/26

  2. Court decision

    Court decision, article 364

    Date 2 April 2026 · Ref 187/100/26

  3. Court decision

    Court decision, article 367

    Date 23 March 2026 · Ref 547/1198/23

  4. Court decision

    Court decision, article 191

    Date 12 September 2025 · Ref 694/108/24

  5. Court decision

    Court decision, article 367

    Date 7 July 2025 · Ref 636/1330/21

  6. Court decision

    Court decision, article 191

    Date 26 May 2025 · Ref 713/3360/23

  7. Court decision

    Court decision, article 367

    Date 8 May 2025 · Ref 723/596/25

  8. Court decision

    Court decision, article 364

    Date 25 December 2024 · Ref 757/46636/24-k

  9. Court decision

    Court decision, article 368

    Date 24 November 2023 · Ref 308/10785/22

  10. Court decision

    Court decision, article 368

    Date 24 November 2023 · Ref 308/10785/22

10 of 13 records shown.

Other records of this company3

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Link to the register of corruption offenders
  3. 034 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Court decisions about the party