WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM-ARBOLIT" [41058586]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 367 Criminal Code (match: EDRPOU; latest 2025-03-06, case 486/1284/24); contracts 1 for 1,580,000 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-ARBOLIT" [41058586]
EDRPOU code
41058586
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 1,580,000
Records behind the indicator
1
Found
5 October 2026
Code
UA-2279969
Reference
2025-03-06
Reference
486/1284/24

What stands behind it1

  1. Court decision

    Court decision, article 367

    Date 6 March 2025 · Ref 486/1284/24

JSONFindings · Court decisions about the party