WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

PRYVATNE PIDPRYIEMSTVO "TRANS-SERVIS" [33010796]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 364 Criminal Code (match: EDRPOU; latest 2026-01-05, case 621/4178/25); contracts 3 for 1,212,280 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 "TRANS-SERVIS" [33010796]
EDRPOU code
33010796
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 1,212,280
Records behind the indicator
1
Found
4 October 2026
Code
UA-22789
Reference
2026-01-05
Reference
621/4178/25

What stands behind it3

  1. Court decision

    Court decision, article 191

    Date 20 August 2026 · Ref 441/1188/26

  2. Court decision

    Court decision, article 191

    Date 20 August 2026 · Ref 441/1188/26

  3. Court decision

    Court decision, article 364

    Date 5 January 2026 · Ref 621/4178/25

JSONFindings · Court decisions about the party