WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOV AMITREID [41372674]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2023-01-24, case 757/28746/22-k); contracts 3 for 9,903,525 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 AMITREID [41372674]
EDRPOU code
41372674
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 9,903,525
Records behind the indicator
1
Found
5 October 2026
Code
UA-2279153
Reference
2023-01-24

What stands behind it1

  1. Court decision

    Court decision, article 191

    Date 24 January 2023 · Ref 757/28746/22-k

Other records of this company1

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Court decisions about the party