WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA "OPTIM" [39473010]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 367 UK (sovpadenye: nazvanye «TORHOVA KOMPANIIA OPTIM»; poslednee 2022-06-07, case 405/1858/22); contracts 12 for 323,924 UAH, counterparties 8.

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 "TORHOVA KOMPANIIA "OPTIM" [39473010]
EDRPOU code
39473010
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 323,924
Records behind the indicator
1
Found
5 October 2026
Code
UA-2279954
Reference
2022-06-07
Reference
405/1858/22

What stands behind it1

  1. Court decision

    Court decision, article 367

    Date 7 June 2022 · Ref 405/1858/22

JSONFindings · Court decisions about the party