WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TDV SK "Alfa-Harant/TOV"Partner-Konsalt" [37332321]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2023-12-25, case 757/52246/23-k); contracts 2 for 5,416 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
TDV SK "Alfa-Harant/TOV"Partner-Konsalt" [37332321]
EDRPOU code
37332321
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 5,416
Records behind the indicator
1
Found
5 October 2026
Code
UA-2278829
Reference
2023-12-25

What stands behind it1

  1. Court decision

    Court decision, article 191

    Date 25 December 2023 · Ref 757/52246/23-k

JSONFindings · Court decisions about the party