TOV "MS TREID UKRAINA" [41470176]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 367 Criminal Code (match: EDRPOU; latest 2026-05-25, case 214/5166/22); contracts 65 for 2,102,653,963 UAH, counterparties 14.

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 "MS TREID UKRAINA" [41470176]

EDRPOU code

41470176

Buyer

IEDRSR · postachalnyk

Indicator

Court decisions about the party

Amount

UAH 2,102,653,963

Records behind the indicator

1

Found

5 October 2026

Code

UA-2279002

Reference

2026-05-25

Reference

214/5166/22

What stands behind it1

1. Court decision

   Court decision, article 367

   Date 25 May 2026 · Ref 214/5166/22

Other records of this company11

1. 014 October 2026Findings · Duplicate records in the data
2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
5. 054 October 2026Findings · Contract value inflated by amendments
6. 064 October 2026Findings · Contract value inflated by amendments
7. 074 October 2026Findings · Contract value inflated by amendments
8. 084 October 2026Findings · Contract value inflated by amendments
9. 094 October 2026Findings · Contract value inflated by amendments
10. 104 October 2026Findings · Contract value inflated by amendments