WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOV Torhovyi dim Dnipro torh [37589371]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2023-11-14, case 759/87/20); contracts 2 for 231,197 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 Torhovyi dim Dnipro torh [37589371]
EDRPOU code
37589371
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 231,197
Records behind the indicator
2
Found
5 October 2026
Code
UA-2279225
Reference
2023-11-14
Reference
759/87/20

What stands behind it2

  1. Court decision

    Court decision, article 191

    Date 14 November 2023 · Ref 759/87/20

  2. Court decision

    Court decision, article 191

    Date 22 December 2022 · Ref 759/87/20

JSONFindings · Court decisions about the party