WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu "DIIESA" [36483471]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191, 364 Criminal Code (match: EDRPOU; latest 2026-07-02, case 756/10929/18); contracts 141 for 1,909,967 UAH, counterparties 93.

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 "DIIESA" [36483471]
EDRPOU code
36483471
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 1,909,967
Records behind the indicator
2
Found
5 October 2026
Code
UA-2280437
Reference
2026-07-02
Reference
756/10929/18

What stands behind it2

  1. Court decision

    Court decision, article 191

    Date 2 July 2026 · Ref 756/10929/18

  2. Court decision

    Court decision, article 364

    Date 31 May 2022 · Ref 752/25987/21

JSONFindings · Court decisions about the party