WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOFIIA OIL" [39440179]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. XVII UK (sovpadenye: nazvanye «SOFIIA OIL»; poslednee 2026-02-12, case 372/5826/25); contracts 31 for 12,952,833 UAH, counterparties 9.

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 "SOFIIA OIL" [39440179]
EDRPOU code
39440179
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 12,952,833
Records behind the indicator
2
Found
5 October 2026
Code
UA-2279895
Reference
2026-02-12
Reference
372/5826/25

What stands behind it2

  1. Court decision

    Court decision, article XVII

    Date 12 February 2026 · Ref 372/5826/25

  2. Court decision

    Court decision, article XVII

    Date 8 January 2026 · Ref 372/5826/25

JSONFindings · Court decisions about the party