WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoi vidpovidalnosti «Vershyna IUA» [40241711]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 4 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2025-01-09, case 463/7046/19); contracts 3 for 91,358 UAH, counterparties 3.

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 obmezhenoi vidpovidalnosti «Vershyna IUA» [40241711]
EDRPOU code
40241711
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 91,358
Records behind the indicator
4
Found
5 October 2026
Code
UA-2280999
Reference
2025-01-09
Reference
463/7046/19

What stands behind it4

  1. Court decision

    Court decision, article 191

    Date 9 January 2025 · Ref 463/7046/19

  2. Court decision

    Court decision, article 191

    Date 1 May 2024 · Ref 463/7046/19

  3. Court decision

    Court decision, article 191

    Date 1 May 2024 · Ref 463/7046/19

  4. Court decision

    Court decision, article 191

    Date 1 May 2024 · Ref 463/7046/19

JSONFindings · Court decisions about the party