WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

PRYVATNE PIDPRYIEMSTVO "TRANSOIL HRUP" [36292016]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2024-09-16, case 369/3910/23); contracts 3 for 110,000 UAH, counterparties 2.

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
PRYVATNE PIDPRYIEMSTVO "TRANSOIL HRUP" [36292016]
EDRPOU code
36292016
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 110,000
Records behind the indicator
1
Found
5 October 2026
Code
UA-2278493
Reference
2024-09-16
Reference
369/3910/23

What stands behind it1

  1. Court decision

    Court decision, article 191

    Date 16 September 2024 · Ref 369/3910/23

JSONFindings · Court decisions about the party