Ukraine · Findings · Court decisions about the party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "TORHSERVIS" [31234756]
Why it is here
Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 367 Criminal Code (match: EDRPOU; latest 2024-09-17, case 176/1948/24); contracts 60 for 1,560,976,533 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 FIRMA "TORHSERVIS" [31234756]
- EDRPOU code
- 31234756
- Buyer
- IEDRSR · postachalnyk
- Indicator
- Court decisions about the party
- Amount
- UAH 1,560,976,533
- Records behind the indicator
- 1
- Found
- 5 October 2026
- Code
- UA-2280147
- Reference
- 2024-09-17
- Reference
- 176/1948/24
What stands behind it1
Court decision
Court decision, article 367
Date 17 September 2024 · Ref 176/1948/24