Tovarystvo z obmezhenoiu vidpovidalnistiu "DSZ" [34914426]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 3 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2024-09-25, case 754/11661/24); contracts 39 for 160,346,297 UAH, counterparties 11.

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 "DSZ" [34914426]

EDRPOU code

34914426

Buyer

IEDRSR · postachalnyk

Indicator

Court decisions about the party

Amount

UAH 160,346,297

Records behind the indicator

3

Found

5 October 2026

Code

UA-2280446

Reference

2024-09-25

Reference

754/11661/24

What stands behind it3

1. Court decision

   Court decision, article 191

   Date 25 September 2024 · Ref 754/11661/24

2. Court decision

   Court decision, article 191

   Date 16 October 2023 · Ref 752/17158/22

3. Court decision

   Court decision, article 191

   Date 28 September 2023 · Ref 752/17158/22

Other records of this company3

1. 015 October 2026Findings · Several indicators on one party
2. 024 October 2026Findings · Supplier in the register of debtors
3. 034 October 2026Findings · Cartel pattern