WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRO LEND INVEUT" [44766482]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 368 Criminal Code (match: EDRPOU; latest 2024-02-22, case 761/2940/17); contracts 3 for 6,469,862 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 "PRO LEND INVEUT" [44766482]
EDRPOU code
44766482
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 6,469,862
Records behind the indicator
1
Found
5 October 2026
Code
UA-2279805
Reference
2024-02-22
Reference
761/2940/17

What stands behind it1

  1. Court decision

    Court decision, article 368

    Date 22 February 2024 · Ref 761/2940/17

JSONFindings · Court decisions about the party