Ukraine · Findings · Court decisions about the party
Tovarystvo z obmezhenoiu vidpovidalnistiu "DSV LOHISTYKA" [38857571]
Why it is here
Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2023-03-02, case 759/6351/22); contracts 7 for 301,630 UAH, counterparties 5.
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 "DSV LOHISTYKA" [38857571]
- EDRPOU code
- 38857571
- Buyer
- IEDRSR · postachalnyk
- Indicator
- Court decisions about the party
- Amount
- UAH 301,630
- Records behind the indicator
- 2
- Found
- 5 October 2026
- Code
- UA-2280445
- Reference
- 2023-03-02
- Reference
- 759/6351/22
What stands behind it2
Court decision
Court decision, article 191
Date 2 March 2023 · Ref 759/6351/22
Court decision
Court decision, article 191
Date 6 July 2022 · Ref 759/6351/22