WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «EPSILON TREID INVEUT» [40001607]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2024-01-15, case 757/24098/23-k); contracts 1 for 5,580,000 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 «EPSILON TREID INVEUT» [40001607]
EDRPOU code
40001607
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 5,580,000
Records behind the indicator
1
Found
5 October 2026
Code
UA-2280085
Reference
2024-01-15

What stands behind it1

  1. Court decision

    Court decision, article 191

    Date 15 January 2024 · Ref 757/24098/23-k

JSONFindings · Court decisions about the party