WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "AHROALIANS" [37303065]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 364 Criminal Code (match: EDRPOU; latest 2022-10-27, case 757/21565/22-k); contracts 3 for 65,633 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 "TORHOVYI DIM "AHROALIANS" [37303065]
EDRPOU code
37303065
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 65,633
Records behind the indicator
1
Found
5 October 2026
Code
UA-2279956
Reference
2022-10-27

What stands behind it1

  1. Court decision

    Court decision, article 364

    Date 27 October 2022 · Ref 757/21565/22-k

JSONFindings · Court decisions about the party