WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu «UPR-FINANS». [36980202]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2023-09-13, case 757/24380/23-k); contracts 8 for 229,000 UAH, counterparties 6.

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 «UPR-FINANS». [36980202]
EDRPOU code
36980202
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 229,000
Records behind the indicator
1
Found
5 October 2026
Code
UA-2280910
Reference
2023-09-13

What stands behind it1

  1. Court decision

    Court decision, article 191

    Date 13 September 2023 · Ref 757/24380/23-k

JSONFindings · Court decisions about the party