WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu «LIATEM» [43973230]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 367 Criminal Code (match: EDRPOU; latest 2024-01-30, case 356/968/23); contracts 49 for 110,673,732 UAH, counterparties 24.

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 «LIATEM» [43973230]
EDRPOU code
43973230
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 110,673,732
Records behind the indicator
1
Found
5 October 2026
Code
UA-2280800
Reference
2024-01-30
Reference
356/968/23

What stands behind it1

  1. Court decision

    Court decision, article 367

    Date 30 January 2024 · Ref 356/968/23

Other records of this company5

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Court decisions about the party