TOV RINO TRAKS TREID [44357863]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 3 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2024-04-10, case 757/10742/23-k); contracts 18 for 421,273,592 UAH, counterparties 9.

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 RINO TRAKS TREID [44357863]

EDRPOU code

44357863

Buyer

IEDRSR · postachalnyk

Indicator

Court decisions about the party

Amount

UAH 421,273,592

Records behind the indicator

3

Found

5 October 2026

Code

UA-2279207

Reference

2024-04-10

What stands behind it3

1. Court decision

   Court decision, article 191

   Date 10 April 2024 · Ref 757/10742/23-k

2. Court decision

   Court decision, article 191

   Date 16 October 2023 · Ref 752/17158/22

3. Court decision

   Court decision, article 191

   Date 28 September 2023 · Ref 752/17158/22

Other records of this company3

1. 014 October 2026Findings · Duplicate records in the data
2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
3. 034 October 2026Findings · Large contract without a procedure