Ukraine · Findings · Court decisions about the party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "NIKMAS" [41453234]
Why it is here
Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 364 Criminal Code (match: EDRPOU; latest 2023-03-08, case 757/29871/22-k); contracts 3 for 1,196,853 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 "NIKMAS" [41453234]
- EDRPOU code
- 41453234
- Buyer
- IEDRSR · postachalnyk
- Indicator
- Court decisions about the party
- Amount
- UAH 1,196,853
- Records behind the indicator
- 2
- Found
- 5 October 2026
- Code
- UA-2279962
- Reference
- 2023-03-08
What stands behind it2
Court decision
Court decision, article 364
Date 8 March 2023 · Ref 757/29871/22-k
Court decision
Court decision, article 364
Date 21 February 2023 · Ref 757/2697/23-k