WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu "Malynmetanservis" [33557422]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 3 decisions under art. 368 Criminal Code (match: EDRPOU; latest 2023-06-06, case 201/2032/17); contracts 4 for 662,960 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 "Malynmetanservis" [33557422]
EDRPOU code
33557422
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 662,960
Records behind the indicator
3
Found
5 October 2026
Code
UA-2280519
Reference
2023-06-06
Reference
201/2032/17

What stands behind it3

  1. Court decision

    Court decision, article 368

    Date 6 June 2023 · Ref 201/2032/17

  2. Court decision

    Court decision, article 368

    Date 6 June 2023 · Ref 201/2032/17

  3. Court decision

    Court decision, article 368

    Date 10 February 2023 · Ref 201/2032/17

Other records of this company1

  1. 014 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Court decisions about the party