WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu "SOFINO" [40114445]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191 UK (sovpadenye: nazvanye «SOFINO»; poslednee 2026-03-05, case 626/3304/25); contracts 19 for 3,741,686 UAH, counterparties 4.

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 "SOFINO" [40114445]
EDRPOU code
40114445
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 3,741,686
Records behind the indicator
2
Found
5 October 2026
Code
UA-2280581
Reference
2026-03-05
Reference
626/3304/25

What stands behind it2

  1. Court decision

    Court decision, article 191

    Date 5 March 2026 · Ref 626/3304/25

  2. Court decision

    Court decision, article 191

    Date 15 January 2026 · Ref 626/3304/25

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Court decisions about the party