WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOV"Diteilz" [44525222]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 3 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2024-04-29, case 369/14843/23); contracts 17 for 4,979,575 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"Diteilz" [44525222]
EDRPOU code
44525222
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 4,979,575
Records behind the indicator
3
Found
5 October 2026
Code
UA-2279238
Reference
2024-04-29
Reference
369/14843/23

What stands behind it3

  1. Court decision

    Court decision, article 191

    Date 29 April 2024 · Ref 369/14843/23

  2. Court decision

    Court decision, article 191

    Date 29 April 2024 · Ref 369/14843/23

  3. Court decision

    Court decision, article 191

    Date 5 September 2023 · Ref 369/11278/23

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Court decisions about the party