Ukraine · Findings · Court decisions about the party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKSISHOP" [43886227]
Why it is here
Indicator “Court decisions about the party”: the supplier appears in 4 decisions under art. 191, 364, XVII Criminal Code (match: EDRPOU; latest 2024-01-17, case 757/41643/23-k); contracts 13 for 371,307 UAH, counterparties 13.
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 "MAKSISHOP" [43886227]
- EDRPOU code
- 43886227
- Buyer
- IEDRSR · postachalnyk
- Indicator
- Court decisions about the party
- Amount
- UAH 371,307
- Records behind the indicator
- 4
- Found
- 5 October 2026
- Code
- UA-2279680
- Reference
- 2024-01-17
What stands behind it4
Court decision
Court decision, article XVII
Date 17 January 2024 · Ref 757/41643/23-k
Court decision
Court decision, article 364
Date 9 January 2024 · Ref 757/42100/23-k
Court decision
Court decision, article 364
Date 6 November 2023 · Ref 757/38926/23-k
Court decision
Court decision, article 191
Date 18 September 2023 · Ref 522/16394/23