Ukraine · Findings · Court decisions about the party
Tovarystvo z obmezhenoiu vidpovidalnistiu «DNIPROPETROVSKHAZ ZBUT» [39572642]
Why it is here
Indicator “Court decisions about the party”: the supplier appears in 3 decisions under art. 367 Criminal Code (match: EDRPOU; latest 2024-04-09, case 193/998/23); contracts 313 for 61,132,044 UAH, counterparties 267.
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 «DNIPROPETROVSKHAZ ZBUT» [39572642]
- EDRPOU code
- 39572642
- Buyer
- IEDRSR · postachalnyk
- Indicator
- Court decisions about the party
- Amount
- UAH 61,132,044
- Records behind the indicator
- 3
- Found
- 5 October 2026
- Code
- UA-2280752
- Reference
- 2024-04-09
- Reference
- 193/998/23
What stands behind it3
Court decision
Court decision, article 367
Date 9 April 2024 · Ref 193/998/23
Court decision
Court decision, article 367
Date 15 January 2024 · Ref 171/1001/23
Court decision
Court decision, article 367
Date 24 August 2022 · Ref 177/756/22