WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOV "KHema" [36038442]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2024-05-21, case 757/18062/23-k); contracts 2 for 56,225 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 "KHema" [36038442]
EDRPOU code
36038442
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 56,225
Records behind the indicator
1
Found
5 October 2026
Code
UA-2279120
Reference
2024-05-21

What stands behind it1

  1. Court decision

    Court decision, article 191

    Date 21 May 2024 · Ref 757/18062/23-k

Other records of this company1

  1. 014 October 2026Findings · Link to Russia

JSONFindings · Court decisions about the party