WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu "LV Trans" [42122594]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 368 Criminal Code (match: EDRPOU; latest 2024-05-15, case 127/20979/21); contracts 1 for 99,000 UAH, counterparties 1.

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 "LV Trans" [42122594]
EDRPOU code
42122594
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 99,000
Records behind the indicator
1
Found
5 October 2026
Code
UA-2280498
Reference
2024-05-15
Reference
127/20979/21

What stands behind it1

  1. Court decision

    Court decision, article 368

    Date 15 May 2024 · Ref 127/20979/21

JSONFindings · Court decisions about the party