Ukraine · Findings · Court decisions about the party
Tovarystvo z obmezhenoiu vidpovidalnistiu «Treid Lains Riteil» [44755072]
Why it is here
Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2024-05-27, case 757/672/24-k); contracts 80 for 1,567,816,494 UAH, counterparties 15.
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 «Treid Lains Riteil» [44755072]
- EDRPOU code
- 44755072
- Buyer
- IEDRSR · postachalnyk
- Indicator
- Court decisions about the party
- Amount
- UAH 1,567,816,494
- Records behind the indicator
- 1
- Found
- 5 October 2026
- Code
- UA-2280905
- Reference
- 2024-05-27
What stands behind it1
Court decision
Court decision, article 191
Date 27 May 2024 · Ref 757/672/24-k