WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma «KONDYTEROPTTORH» [24002831]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191, 364 Criminal Code (match: EDRPOU; latest 2024-03-14, case 583/3014/14-k); contracts 56 for 2,178,255 UAH, counterparties 29.

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 vyrobnycho-komertsiina firma «KONDYTEROPTTORH» [24002831]
EDRPOU code
24002831
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 2,178,255
Records behind the indicator
2
Found
5 October 2026
Code
UA-2280950
Reference
2024-03-14

What stands behind it2

  1. Court decision

    Court decision, article 191

    Date 14 March 2024 · Ref 583/3014/14-k

  2. Court decision

    Court decision, article 364

    Date 15 December 2023 · Ref 592/1081/16-k

JSONFindings · Court decisions about the party