TOV «LEVAIS TREIDINH» [45150336]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2025-01-30, case 758/15761/24); contracts 37 for 28,104,443 UAH, counterparties 6.

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 «LEVAIS TREIDINH» [45150336]

EDRPOU code

45150336

Buyer

IEDRSR · postachalnyk

Indicator

Court decisions about the party

Amount

UAH 28,104,443

Records behind the indicator

2

Found

5 October 2026

Code

UA-2279138

Reference

2025-01-30

Reference

758/15761/24

What stands behind it2

1. Court decision

   Court decision, article 191

   Date 30 January 2025 · Ref 758/15761/24

2. Court decision

   Court decision, article 191

   Date 29 January 2025 · Ref 758/16650/24

Other records of this company7

1. 014 October 2026Findings · Contract splitting under the threshold
2. 024 October 2026Findings · Contract splitting under the threshold
3. 034 October 2026Findings · Contract splitting under the threshold
4. 044 October 2026Findings · Contract splitting under the threshold
5. 054 October 2026Findings · Contract splitting under the threshold
6. 064 October 2026Findings · Supplier registered shortly before the contract
7. 074 October 2026Findings · Supplier registered shortly before the contract