Ukraine · Findings · Court decisions about the party
Tovarystvo z obmezhenoiu vidpovidalnistiu «INTERTREID-UKRAINA LIMITED» [40120045]
Why it is here
Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 367 Criminal Code (match: EDRPOU; latest 2023-01-30, case 761/35828/18); contracts 6 for 24,629,540 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 «INTERTREID-UKRAINA LIMITED» [40120045]
- EDRPOU code
- 40120045
- Buyer
- IEDRSR · postachalnyk
- Indicator
- Court decisions about the party
- Amount
- UAH 24,629,540
- Records behind the indicator
- 2
- Found
- 5 October 2026
- Code
- UA-2280679
- Reference
- 2023-01-30
- Reference
- 761/35828/18
What stands behind it2
Court decision
Court decision, article 367
Date 30 January 2023 · Ref 761/35828/18
Court decision
Court decision, article 367
Date 4 October 2022 · Ref 761/35832/18