WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TzOV "ULF-FINANS" [41110750]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 369 Criminal Code (match: EDRPOU; latest 2026-07-29, case 203/1928/26); contracts 6 for 8,797,892 UAH, counterparties 2.

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 "ULF-FINANS" [41110750]
EDRPOU code
41110750
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 8,797,892
Records behind the indicator
2
Found
5 October 2026
Code
UA-2280232
Reference
2026-07-29
Reference
203/1928/26

What stands behind it2

  1. Court decision

    Court decision, article 369

    Date 29 July 2026 · Ref 203/1928/26

  2. Court decision

    Court decision, article 369

    Date 1 April 2026 · Ref 203/1928/26

JSONFindings · Court decisions about the party