WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEUNA-TRANS" [33336370]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 368 Criminal Code (match: EDRPOU; latest 2024-06-10, case 740/3416/22); contracts 22 for 35,600 UAH, counterparties 15.

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 "DEUNA-TRANS" [33336370]
EDRPOU code
33336370
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 35,600
Records behind the indicator
1
Found
5 October 2026
Code
UA-2279526
Reference
2024-06-10
Reference
740/3416/22

What stands behind it1

  1. Court decision

    Court decision, article 368

    Date 10 June 2024 · Ref 740/3416/22

JSONFindings · Court decisions about the party