WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu «TEMNYI PROMIN» [44430162]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2023-09-14, case 484/3178/23); contracts 5 for 20,020,400 UAH, counterparties 2.

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 «TEMNYI PROMIN» [44430162]
EDRPOU code
44430162
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 20,020,400
Records behind the indicator
2
Found
5 October 2026
Code
UA-2280893
Reference
2023-09-14
Reference
484/3178/23

What stands behind it2

  1. Court decision

    Court decision, article 191

    Date 14 September 2023 · Ref 484/3178/23

  2. Court decision

    Court decision, article 191

    Date 14 September 2023 · Ref 484/3178/23

JSONFindings · Court decisions about the party