Ukraine · Findings · Court decisions about the party
TOV "EU TREID" [39577043]
Why it is here
Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2023-07-26, case 758/6744/23); contracts 1 for 1,405,000 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 "EU TREID" [39577043]
- EDRPOU code
- 39577043
- Buyer
- IEDRSR · postachalnyk
- Indicator
- Court decisions about the party
- Amount
- UAH 1,405,000
- Records behind the indicator
- 2
- Found
- 5 October 2026
- Code
- UA-2278954
- Reference
- 2023-07-26
- Reference
- 758/6744/23
What stands behind it2
Court decision
Court decision, article 191
Date 26 July 2023 · Ref 758/6744/23
Court decision
Court decision, article 191
Date 19 July 2023 · Ref 758/6749/23