Ukraine · Findings · Court decisions about the party
Tovarystvo z obmezhenoiu vidpovidalnistiu "Naftotreid Resurs" [33680859]
Why it is here
Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 367 Criminal Code (match: EDRPOU; latest 2023-03-10, case 522/1284/20); contracts 11 for 5,724,320 UAH, counterparties 6.
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 "Naftotreid Resurs" [33680859]
- EDRPOU code
- 33680859
- Buyer
- IEDRSR · postachalnyk
- Indicator
- Court decisions about the party
- Amount
- UAH 5,724,320
- Records behind the indicator
- 2
- Found
- 5 October 2026
- Code
- UA-2280534
- Reference
- 2023-03-10
- Reference
- 522/1284/20
What stands behind it2
Court decision
Court decision, article 367
Date 10 March 2023 · Ref 522/1284/20
Court decision
Court decision, article 367
Date 25 January 2023 · Ref 521/6872/20