WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu «ZOH-RITEIL» [41224168]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191 UK (sovpadenye: nazvanye «ZOH RITEIL»; poslednee 2023-06-05, case 317/3290/21); contracts 159 for 40,403,826 UAH, counterparties 71.

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 «ZOH-RITEIL» [41224168]
EDRPOU code
41224168
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 40,403,826
Records behind the indicator
2
Found
5 October 2026
Code
UA-2280776
Reference
2023-06-05
Reference
317/3290/21

What stands behind it2

  1. Court decision

    Court decision, article 191

    Date 5 June 2023 · Ref 317/3290/21

  2. Court decision

    Court decision, article 191

    Date 2 June 2023 · Ref 317/3290/21

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Court decisions about the party