WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TORHOVYI DIM» «BERDIANSKYI KABELNYI ZAVOD» [20332460]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 364 Criminal Code (match: EDRPOU; latest 2023-01-18, case 757/23425/22-k); contracts 1 for 20,466 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» «BERDIANSKYI KABELNYI ZAVOD» [20332460]
EDRPOU code
20332460
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 20,466
Records behind the indicator
2
Found
5 October 2026
Code
UA-2280118
Reference
2023-01-18

What stands behind it2

  1. Court decision

    Court decision, article 364

    Date 18 January 2023 · Ref 757/23425/22-k

  2. Court decision

    Court decision, article 364

    Date 12 January 2023 · Ref 757/23326/22-k

JSONFindings · Court decisions about the party