WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZAREU" [42831334]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 364 Criminal Code (match: EDRPOU; latest 2024-01-24, case 757/49434/23-k); contracts 35 for 23,303,228 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZAREU" [42831334]
EDRPOU code
42831334
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 23,303,228
Records behind the indicator
2
Found
5 October 2026
Code
UA-2279334
Reference
2024-01-24

What stands behind it2

  1. Court decision

    Court decision, article 364

    Date 24 January 2024 · Ref 757/49434/23-k

  2. Court decision

    Court decision, article 364

    Date 9 November 2023 · Ref 757/31387/23-k

JSONFindings · Court decisions about the party