WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOV "IUA TORHPROM" [45129278]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2025-01-23, case 761/44956/24); contracts 53 for 122,717,222 UAH, counterparties 10.

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 "IUA TORHPROM" [45129278]
EDRPOU code
45129278
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 122,717,222
Records behind the indicator
1
Found
5 October 2026
Code
UA-2279125
Reference
2025-01-23
Reference
761/44956/24

What stands behind it1

  1. Court decision

    Court decision, article 191

    Date 23 January 2025 · Ref 761/44956/24

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Court decisions about the party