WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOV "OOEK" [04379835]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 364 Criminal Code (match: EDRPOU; latest 2024-06-18, case 757/14634/23-k); contracts 2 for 120,000 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 "OOEK" [04379835]
EDRPOU code
04379835
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 120,000
Records behind the indicator
2
Found
5 October 2026
Code
UA-2279018
Reference
2024-06-18

What stands behind it2

  1. Court decision

    Court decision, article 364

    Date 18 June 2024 · Ref 757/14634/23-k

  2. Court decision

    Court decision, article 364

    Date 10 April 2024 · Ref 757/12743/23-k

Other records of this company1

  1. 014 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Court decisions about the party