WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PETROLEUM PLIUS» [43907660]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 209 Criminal Code (match: EDRPOU; latest 2026-04-20, case 950/165/23); contracts 26 for 73,693,295 UAH, counterparties 8.

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 «PETROLEUM PLIUS» [43907660]
EDRPOU code
43907660
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 73,693,295
Records behind the indicator
2
Found
5 October 2026
Code
UA-2280105
Reference
2026-04-20
Reference
950/165/23

What stands behind it2

  1. Court decision

    Court decision, article 209

    Date 20 April 2026 · Ref 950/165/23

  2. Court decision

    Court decision, article 209

    Date 20 April 2026 · Ref 950/165/23

Other records of this company1

  1. 014 October 2026Findings · Large contract without a procedure

JSONFindings · Court decisions about the party