WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOV "Venbest" [23788752]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2023-07-26, case 323/665/17); contracts 2 for 19,200 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 "Venbest" [23788752]
EDRPOU code
23788752
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 19,200
Records behind the indicator
1
Found
5 October 2026
Code
UA-2278916
Reference
2023-07-26
Reference
323/665/17

What stands behind it1

  1. Court decision

    Court decision, article 191

    Date 26 July 2023 · Ref 323/665/17

JSONFindings · Court decisions about the party