WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu "Volynfarmimpeks" [31572294]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 366 Criminal Code (match: EDRPOU; latest 2023-03-17, case 158/876/23); contracts 386 for 184,162,151 UAH, counterparties 60.

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 "Volynfarmimpeks" [31572294]
EDRPOU code
31572294
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 184,162,151
Records behind the indicator
1
Found
5 October 2026
Code
UA-2280414
Reference
2023-03-17
Reference
158/876/23

What stands behind it1

  1. Court decision

    Court decision, article 366

    Date 17 March 2023 · Ref 158/876/23

Other records of this company4

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Court decisions about the party