WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOV Numis [44762781]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2023-02-02, case 463/747/23); contracts 19 for 5,027 UAH, counterparties 3.

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 Numis [44762781]
EDRPOU code
44762781
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 5,027
Records behind the indicator
1
Found
5 October 2026
Code
UA-2279195
Reference
2023-02-02
Reference
463/747/23

What stands behind it1

  1. Court decision

    Court decision, article 191

    Date 2 February 2023 · Ref 463/747/23

JSONFindings · Court decisions about the party