TOV KROPYVA TEKS TREID [44837385]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 4 decisions under art. 369 Criminal Code (match: EDRPOU; latest 2024-09-04, case 375/1249/24); contracts 4 for 33,602,145 UAH, counterparties 2.

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 KROPYVA TEKS TREID [44837385]

EDRPOU code

44837385

Buyer

IEDRSR · postachalnyk

Indicator

Court decisions about the party

Amount

UAH 33,602,145

Records behind the indicator

4

Found

5 October 2026

Code

UA-2279178

Reference

2024-09-04

Reference

375/1249/24

What stands behind it4

1. Court decision

   Court decision, article 369

   Date 4 September 2024 · Ref 375/1249/24

2. Court decision

   Court decision, article 369

   Date 23 May 2024 · Ref 357/7295/24

3. Court decision

   Court decision, article 369

   Date 22 May 2024 · Ref 357/7295/24

4. Court decision

   Court decision, article 369

   Date 22 May 2024 · Ref 357/7295/24

Other records of this company3

1. 015 October 2026Findings · Several indicators on one party
2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
3. 034 October 2026Findings · Link to the register of corruption offenders