Ukraine · Findings · Court decisions about the party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "PERSHYI FINANSOVYI POSEREDNYK" [35669968]
Why it is here
Indicator “Court decisions about the party”: the supplier appears in 3 decisions under art. 209, 364 Criminal Code (match: EDRPOU; latest 2025-03-11, case 757/14049/23-k); contracts 1 for 100,000 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 "FINANSOVA KOMPANIIA "PERSHYI FINANSOVYI POSEREDNYK" [35669968]
- EDRPOU code
- 35669968
- Buyer
- IEDRSR · postachalnyk
- Indicator
- Court decisions about the party
- Amount
- UAH 100,000
- Records behind the indicator
- 3
- Found
- 5 October 2026
- Code
- UA-2280021
- Reference
- 2025-03-11
What stands behind it3
Court decision
Court decision, article 209
Date 11 March 2025 · Ref 757/14049/23-k
Court decision
Court decision, article 364
Date 22 February 2023 · Ref 752/25987/21
Court decision
Court decision, article 364
Date 31 May 2022 · Ref 752/25987/21