WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOV "DZHAFAR" [39808187]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 366, 368 UK (sovpadenye: nazvanye «DZHAFAR»; poslednee 2024-03-18, case 676/6494/20); contracts 3 for 64,500 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
TOV "DZHAFAR" [39808187]
EDRPOU code
39808187
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 64,500
Records behind the indicator
2
Found
5 October 2026
Code
UA-2278935
Reference
2024-03-18
Reference
676/6494/20

What stands behind it2

  1. Court decision

    Court decision, article 366

    Date 18 March 2024 · Ref 676/6494/20

  2. Court decision

    Court decision, article 368

    Date 19 July 2023 · Ref 676/6494/20

JSONFindings · Court decisions about the party