WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOV "PROFTSEM PLIUS" [42580793]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 5 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2025-02-18, case 757/64934/21-k); contracts 1 for 2,734,400 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 "PROFTSEM PLIUS" [42580793]
EDRPOU code
42580793
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 2,734,400
Records behind the indicator
5
Found
5 October 2026
Code
UA-2279033
Reference
2025-02-18

What stands behind it5

  1. Court decision

    Court decision, article 191

    Date 18 February 2025 · Ref 757/64934/21-k

  2. Court decision

    Court decision, article 191

    Date 13 February 2025 · Ref 757/64903/21-k

  3. Court decision

    Court decision, article 191

    Date 22 October 2024 · Ref 757/64924/21-k

  4. Court decision

    Court decision, article 191

    Date 11 August 2022 · Ref 757/64927/21-k

  5. Court decision

    Court decision, article 191

    Date 12 May 2022 · Ref 757/64936/21-k

JSONFindings · Court decisions about the party