WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Torhovyi dim "Budshliakhmash" [32670703]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2024-01-24, case 404/2221/23); contracts 608 for 1,783,528,339 UAH, counterparties 267.

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
Torhovyi dim "Budshliakhmash" [32670703]
EDRPOU code
32670703
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 1,783,528,339
Records behind the indicator
1
Found
5 October 2026
Code
UA-2281018
Reference
2024-01-24
Reference
404/2221/23

What stands behind it1

  1. Court decision

    Court decision, article 191

    Date 24 January 2024 · Ref 404/2221/23

JSONFindings · Court decisions about the party