WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOV "TORHOVYI DIM "MAIAK +" [44871473]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2024-05-30, case 752/7284/24); contracts 3 for 26,379,240 UAH, counterparties 2.

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 "TORHOVYI DIM "MAIAK +" [44871473]
EDRPOU code
44871473
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 26,379,240
Records behind the indicator
1
Found
5 October 2026
Code
UA-2279094
Reference
2024-05-30
Reference
752/7284/24

What stands behind it1

  1. Court decision

    Court decision, article 191

    Date 30 May 2024 · Ref 752/7284/24

JSONFindings · Court decisions about the party