Ukraine · Findings · Court decisions about the party
Tovarystvo z obmezhenoiu vidpovidalnistiu «TEP-Kepital.» [44668048]
Why it is here
Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2024-12-26, case 758/14376/24); contracts 184 for 511,804,512 UAH, counterparties 87.
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 «TEP-Kepital.» [44668048]
- EDRPOU code
- 44668048
- Buyer
- IEDRSR · postachalnyk
- Indicator
- Court decisions about the party
- Amount
- UAH 511,804,512
- Records behind the indicator
- 1
- Found
- 5 October 2026
- Code
- UA-2280894
- Reference
- 2024-12-26
- Reference
- 758/14376/24
What stands behind it1
Court decision
Court decision, article 191
Date 26 December 2024 · Ref 758/14376/24
Other records of this company6
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 045 October 2026Findings · Procurement plan published late
- 055 October 2026Findings · Several indicators on one party
- 064 October 2026Findings · Supplier in the register of debtors