Ukraine · Findings · Court decisions about the party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEKSEN OIL" [44739878]
Why it is here
Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2024-04-01, case 758/15200/23); contracts 9 for 47,899,619 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 "NEKSEN OIL" [44739878]
- EDRPOU code
- 44739878
- Buyer
- IEDRSR · postachalnyk
- Indicator
- Court decisions about the party
- Amount
- UAH 47,899,619
- Records behind the indicator
- 1
- Found
- 5 October 2026
- Code
- UA-2279741
- Reference
- 2024-04-01
- Reference
- 758/15200/23
What stands behind it1
Court decision
Court decision, article 191
Date 1 April 2024 · Ref 758/15200/23