WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TzOV "Dimeks" [30475486]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 364 Criminal Code (match: EDRPOU; latest 2024-02-28, case 761/46336/23); contracts 26 for 986,431 UAH, counterparties 11.

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
TzOV "Dimeks" [30475486]
EDRPOU code
30475486
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 986,431
Records behind the indicator
1
Found
5 October 2026
Code
UA-2280202
Reference
2024-02-28
Reference
761/46336/23

What stands behind it1

  1. Court decision

    Court decision, article 364

    Date 28 February 2024 · Ref 761/46336/23

JSONFindings · Court decisions about the party