WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOV "MALTA." [38655607]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 5 decisions under art. 191 UK (sovpadenye: nazvanye «MALTA»; poslednee 2025-02-21, case 495/5505/24); contracts 37 for 77,873,330 UAH, counterparties 21.

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 "MALTA." [38655607]
EDRPOU code
38655607
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 77,873,330
Records behind the indicator
5
Found
5 October 2026
Code
UA-2278988
Reference
2025-02-21
Reference
495/5505/24

What stands behind it5

  1. Court decision

    Court decision, article 191

    Date 21 February 2025 · Ref 495/5505/24

  2. Court decision

    Court decision, article 191

    Date 19 December 2024 · Ref 495/9089/24

  3. Court decision

    Court decision, article 191

    Date 19 December 2024 · Ref 495/9089/24

  4. Court decision

    Court decision, article 191

    Date 30 October 2024 · Ref 495/9089/24

  5. Court decision

    Court decision, article 191

    Date 30 October 2024 · Ref 495/9089/24

JSONFindings · Court decisions about the party