WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu «TSENTR OTSINKY VLASNOSTI «PARETO» [38138307]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. XVII Criminal Code (match: EDRPOU; latest 2025-11-17, case 757/33655/22-k); contracts 14 for 177,800 UAH, counterparties 12.

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 «TSENTR OTSINKY VLASNOSTI «PARETO» [38138307]
EDRPOU code
38138307
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 177,800
Records behind the indicator
1
Found
5 October 2026
Code
UA-2280932
Reference
2025-11-17

What stands behind it1

  1. Court decision

    Court decision, article XVII

    Date 17 November 2025 · Ref 757/33655/22-k

JSONFindings · Court decisions about the party