WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarysto z obmezhenoiu vidpovidalnistiu "Diamant-Farm" [41404407]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 367 Criminal Code (match: EDRPOU; latest 2026-04-16, case 382/652/25); contracts 644 for 304,167,429 UAH, counterparties 235.

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
Tovarysto z obmezhenoiu vidpovidalnistiu "Diamant-Farm" [41404407]
EDRPOU code
41404407
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 304,167,429
Records behind the indicator
1
Found
5 October 2026
Code
UA-2281012
Reference
2026-04-16
Reference
382/652/25

What stands behind it1

  1. Court decision

    Court decision, article 367

    Date 16 April 2026 · Ref 382/652/25

JSONFindings · Court decisions about the party