WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOV "AHROLIHA TREID" [39129432]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 3 decisions under art. 191 UK (sovpadenye: nazvanye «AHROLIHA TREID»; poslednee 2025-01-30, case 757/57120/24-k); contracts 1 for 130,000 UAH, counterparties 1.

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
TOV "AHROLIHA TREID" [39129432]
EDRPOU code
39129432
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 130,000
Records behind the indicator
3
Found
5 October 2026
Code
UA-2278862
Reference
2025-01-30

What stands behind it3

  1. Court decision

    Court decision, article 191

    Date 30 January 2025 · Ref 757/57120/24-k

  2. Court decision

    Court decision, article 191

    Date 23 January 2025 · Ref 757/57122/24-k

  3. Court decision

    Court decision, article 191

    Date 23 January 2025 · Ref 757/57058/24-k

JSONFindings · Court decisions about the party