WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOV Mahistral-IUh [31096185]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 364, XVII Criminal Code (match: EDRPOU; latest 2024-01-11, case 757/41095/23-k); contracts 8 for 24,339,528 UAH, counterparties 4.

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 Mahistral-IUh [31096185]
EDRPOU code
31096185
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 24,339,528
Records behind the indicator
2
Found
5 October 2026
Code
UA-2279191
Reference
2024-01-11

What stands behind it2

  1. Court decision

    Court decision, article XVII

    Date 11 January 2024 · Ref 757/41095/23-k

  2. Court decision

    Court decision, article 364

    Date 21 November 2023 · Ref 757/36085/23-k

JSONFindings · Court decisions about the party