WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu " MODZHI" [43741839]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2025-04-08, case 462/1322/25); contracts 4 for 23,215 UAH, counterparties 4.

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 " MODZHI" [43741839]
EDRPOU code
43741839
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 23,215
Records behind the indicator
1
Found
5 October 2026
Code
UA-2280302
Reference
2025-04-08
Reference
462/1322/25

What stands behind it1

  1. Court decision

    Court decision, article 191

    Date 8 April 2025 · Ref 462/1322/25

JSONFindings · Court decisions about the party