Ukraine · Findings · Court decisions about the party
Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa Fud Treid" [44948514]
Why it is here
Indicator “Court decisions about the party”: the supplier appears in 3 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2025-02-24, case 758/16484/24); contracts 101 for 122,268,799 UAH, counterparties 30.
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 "Alfa Fud Treid" [44948514]
- EDRPOU code
- 44948514
- Buyer
- IEDRSR · postachalnyk
- Indicator
- Court decisions about the party
- Amount
- UAH 122,268,799
- Records behind the indicator
- 3
- Found
- 5 October 2026
- Code
- UA-2280359
- Reference
- 2025-02-24
- Reference
- 758/16484/24
What stands behind it3
Court decision
Court decision, article 191
Date 24 February 2025 · Ref 758/16484/24
Court decision
Court decision, article 191
Date 30 January 2025 · Ref 758/15761/24
Court decision
Court decision, article 191
Date 29 January 2025 · Ref 758/16650/24