WORLDWIDE‑CORRUPTION

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

  1. Court decision

    Court decision, article 191

    Date 1 April 2024 · Ref 758/15200/23

JSONFindings · Court decisions about the party