WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TzOV "Torhovyi dim Mizhrehionalna Treidynhova Kompaniia" [43621716]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 4 decisions under art. 191, 364 UK (sovpadenye: nazvanye «TORHOVYI DIM MIZHREHIONALNA TREIDYNHOVA KOMPANIIA»; poslednee 2026-06-10, case 169/2/26); contracts 83 for 31,169,110 UAH, counterparties 74.

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 "Torhovyi dim Mizhrehionalna Treidynhova Kompaniia" [43621716]
EDRPOU code
43621716
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 31,169,110
Records behind the indicator
4
Found
5 October 2026
Code
UA-2280229
Reference
2026-06-10
Reference
169/2/26

What stands behind it4

  1. Court decision

    Court decision, article 364

    Date 10 June 2026 · Ref 169/2/26

  2. Court decision

    Court decision, article 191

    Date 6 March 2025 · Ref 371/65/23

  3. Court decision

    Court decision, article 191

    Date 26 March 2024 · Ref 371/65/23

  4. Court decision

    Court decision, article 191

    Date 28 February 2024 · Ref 368/520/22

JSONFindings · Court decisions about the party