Ukraine · Findings · Court decisions about the party
Tovarystvo z obmezhenoiu vidpovidalnistiu "Optimatreid" [37970148]
Why it is here
Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2025-03-24, case 583/1435/24); contracts 5 for 31,226,146 UAH, counterparties 2.
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 "Optimatreid" [37970148]
- EDRPOU code
- 37970148
- Buyer
- IEDRSR · postachalnyk
- Indicator
- Court decisions about the party
- Amount
- UAH 31,226,146
- Records behind the indicator
- 1
- Found
- 5 October 2026
- Code
- UA-2280546
- Reference
- 2025-03-24
- Reference
- 583/1435/24
What stands behind it1
Court decision
Court decision, article 191
Date 24 March 2025 · Ref 583/1435/24