WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SEVA-TREID" [35861983]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2025-01-15, case 761/37495/24); contracts 31 for 136,482,069 UAH, counterparties 5.

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 "SEVA-TREID" [35861983]
EDRPOU code
35861983
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 136,482,069
Records behind the indicator
1
Found
5 October 2026
Code
UA-2279877
Reference
2025-01-15
Reference
761/37495/24

What stands behind it1

  1. Court decision

    Court decision, article 191

    Date 15 January 2025 · Ref 761/37495/24

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Court decisions about the party