WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BBK TORH" [41342524]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 369 Criminal Code (match: EDRPOU; latest 2023-02-09, case 991/495/23); contracts 2 for 198,922 UAH, counterparties 1.

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 "BBK TORH" [41342524]
EDRPOU code
41342524
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 198,922
Records behind the indicator
1
Found
5 October 2026
Code
UA-2279385
Reference
2023-02-09
Reference
991/495/23

What stands behind it1

  1. Court decision

    Court decision, article 369

    Date 9 February 2023 · Ref 991/495/23

JSONFindings · Court decisions about the party