WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tov "DT PARK" [38482726]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2023-11-13, case 752/9788/23); contracts 69 for 34,279,173 UAH, counterparties 7.

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
Tov "DT PARK" [38482726]
EDRPOU code
38482726
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 34,279,173
Records behind the indicator
2
Found
5 October 2026
Code
UA-2280257
Reference
2023-11-13
Reference
752/9788/23

What stands behind it2

  1. Court decision

    Court decision, article 191

    Date 13 November 2023 · Ref 752/9788/23

  2. Court decision

    Court decision, article 191

    Date 9 August 2023 · Ref 752/9788/23

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Court decisions about the party