Tovarystvo z obmezhenoiu vidpovidalnistiu «TORHOVYI DIM «DONOVAT» [42775590]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2024-12-03, case 757/9675/24-k); contracts 349 for 1,714,912,482 UAH, counterparties 23.

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 «TORHOVYI DIM «DONOVAT» [42775590]

EDRPOU code

42775590

Buyer

IEDRSR · postachalnyk

Indicator

Court decisions about the party

Amount

UAH 1,714,912,482

Records behind the indicator

1

Found

5 October 2026

Code

UA-2280897

Reference

2024-12-03

What stands behind it1

1. Court decision

   Court decision, article 191

   Date 3 December 2024 · Ref 757/9675/24-k

Other records of this company7

1. 015 October 2026Findings · Several indicators on one party
2. 025 October 2026Findings · Plan Over
3. 034 October 2026Findings · Duplicate records in the data
4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
6. 064 October 2026Findings · Contract value inflated by amendments
7. 074 October 2026Findings · Contract value inflated by amendments