WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REIL LODZHYSTIKS" [40637393]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2024-09-11, case 757/21014/24-k); contracts 3 for 34,980,994 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 "REIL LODZHYSTIKS" [40637393]
EDRPOU code
40637393
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 34,980,994
Records behind the indicator
2
Found
5 October 2026
Code
UA-2279842
Reference
2024-09-11

What stands behind it2

  1. Court decision

    Court decision, article 191

    Date 11 September 2024 · Ref 757/21014/24-k

  2. Court decision

    Court decision, article 191

    Date 27 June 2024 · Ref 757/21009/24-k

Other records of this company1

  1. 014 October 2026Findings · Large contract without a procedure

JSONFindings · Court decisions about the party