Ukraine · Findings · Court decisions about the party
Tovarystvo z obmezheniu vidpovidalnistiu "KSM - Treid" [37333587]
Why it is here
Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2025-02-20, case 758/15743/24); contracts 167 for 524,487,102 UAH, counterparties 59.
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 obmezheniu vidpovidalnistiu "KSM - Treid" [37333587]
- EDRPOU code
- 37333587
- Buyer
- IEDRSR · postachalnyk
- Indicator
- Court decisions about the party
- Amount
- UAH 524,487,102
- Records behind the indicator
- 1
- Found
- 5 October 2026
- Code
- UA-2281000
- Reference
- 2025-02-20
- Reference
- 758/15743/24
What stands behind it1
Court decision
Court decision, article 191
Date 20 February 2025 · Ref 758/15743/24