WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "MIRAS-TREID Ko" [41470925]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 209 Criminal Code (match: EDRPOU; latest 2026-01-26, case 991/476/19); contracts 1 for 15,000 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 "TORHOVYI DIM "MIRAS-TREID Ko" [41470925]
EDRPOU code
41470925
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 15,000
Records behind the indicator
2
Found
5 October 2026
Code
UA-2279961
Reference
2026-01-26
Reference
991/476/19

What stands behind it2

  1. Court decision

    Court decision, article 209

    Date 26 January 2026 · Ref 991/476/19

  2. Court decision

    Court decision, article 209

    Date 18 October 2023 · Ref 991/476/19

JSONFindings · Court decisions about the party