WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu «TORHOVA ELEKTRYCHNA KOMPANIIA» [36530971]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 3 decisions under art. 191 UK (sovpadenye: nazvanye «TORHOVA ELEKTRYCHNA KOMPANIIA»; poslednee 2025-01-15, case 757/9225/23-k); contracts 30 for 755,800,652 UAH, counterparties 18.

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 «TORHOVA ELEKTRYCHNA KOMPANIIA» [36530971]
EDRPOU code
36530971
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 755,800,652
Records behind the indicator
3
Found
5 October 2026
Code
UA-2280896
Reference
2025-01-15

What stands behind it3

  1. Court decision

    Court decision, article 191

    Date 15 January 2025 · Ref 757/9225/23-k

  2. Court decision

    Court decision, article 191

    Date 26 June 2024 · Ref 757/9225/23-k

  3. Court decision

    Court decision, article 191

    Date 2 November 2023 · Ref 757/9225/23-k

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Large contract without a procedure

JSONFindings · Court decisions about the party