WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu «Afina hrupp LTD» [34630070]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2022-12-21, case 627/634/22); contracts 79 for 58,655,463 UAH, counterparties 18.

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 «Afina hrupp LTD» [34630070]
EDRPOU code
34630070
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 58,655,463
Records behind the indicator
1
Found
5 October 2026
Code
UA-2280710
Reference
2022-12-21
Reference
627/634/22

What stands behind it1

  1. Court decision

    Court decision, article 191

    Date 21 December 2022 · Ref 627/634/22

JSONFindings · Court decisions about the party