WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOV ARHAMAK LTD [42751707]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 4 decisions under art. 369-2, XVII UK (sovpadenye: nazvanye «ARHAMAK»; poslednee 2023-02-28, case 761/34746/17); contracts 1 for 151,500 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 ARHAMAK LTD [42751707]
EDRPOU code
42751707
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 151,500
Records behind the indicator
4
Found
5 October 2026
Code
UA-2279154
Reference
2023-02-28
Reference
761/34746/17

What stands behind it4

  1. Court decision

    Court decision, article 369-2

    Date 28 February 2023 · Ref 761/34746/17

  2. Court decision

    Court decision, article 369-2

    Date 12 January 2023 · Ref 761/34746/17

  3. Court decision

    Court decision, article 369-2

    Date 13 December 2022 · Ref 761/34746/17

  4. Court decision

    Court decision, article XVII

    Date 30 June 2022 · Ref 761/34746/17

JSONFindings · Court decisions about the party