WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu «BANK TEKHNOLOHII TSELEBRA» [44938747]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. XVII Criminal Code (match: EDRPOU; latest 2026-04-20, case 752/4816/26); contracts 7 for 7,377,900 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 «BANK TEKHNOLOHII TSELEBRA» [44938747]
EDRPOU code
44938747
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 7,377,900
Records behind the indicator
1
Found
5 October 2026
Code
UA-2280714
Reference
2026-04-20
Reference
752/4816/26

What stands behind it1

  1. Court decision

    Court decision, article XVII

    Date 20 April 2026 · Ref 752/4816/26

JSONFindings · Court decisions about the party