WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITI OIL LTD" [43404702]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 368 UK (sovpadenye: nazvanye «SITI OIL»; poslednee 2023-02-02, case 490/10556/19); contracts 1 for 527,880 UAH, counterparties 1.

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 "SITI OIL LTD" [43404702]
EDRPOU code
43404702
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 527,880
Records behind the indicator
1
Found
5 October 2026
Code
UA-2279859
Reference
2023-02-02
Reference
490/10556/19

What stands behind it1

  1. Court decision

    Court decision, article 368

    Date 2 February 2023 · Ref 490/10556/19

JSONFindings · Court decisions about the party