WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu "Aleks Ost" [20068483]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2023-04-28, case 369/4053/19); contracts 63 for 13,260,477 UAH, counterparties 6.

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 "Aleks Ost" [20068483]
EDRPOU code
20068483
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 13,260,477
Records behind the indicator
1
Found
5 October 2026
Code
UA-2280358
Reference
2023-04-28
Reference
369/4053/19

What stands behind it1

  1. Court decision

    Court decision, article 191

    Date 28 April 2023 · Ref 369/4053/19

Other records of this company4

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Court decisions about the party