WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu «Zaporizke mizhmiske biuro tekhnichnoi inventaryzatsii» [03344941]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 3 decisions under art. 365-2 Criminal Code (match: EDRPOU; latest 2024-06-17, case 334/619/23); contracts 163 for 1,460,733 UAH, counterparties 47.

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 «Zaporizke mizhmiske biuro tekhnichnoi inventaryzatsii» [03344941]
EDRPOU code
03344941
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 1,460,733
Records behind the indicator
3
Found
5 October 2026
Code
UA-2280777
Reference
2024-06-17
Reference
334/619/23

What stands behind it3

  1. Court decision

    Court decision, article 365-2

    Date 17 June 2024 · Ref 334/619/23

  2. Court decision

    Court decision, article 365-2

    Date 13 June 2023 · Ref 334/619/23

  3. Court decision

    Court decision, article 365-2

    Date 13 June 2023 · Ref 334/619/23

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Court decisions about the party