Ukraine · Findings · Court decisions about the party
Torhovyi dim "SAN OIL" [39197130]
Why it is here
Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 364-1 Criminal Code (match: EDRPOU; latest 2026-03-03, case 465/9096/25); contracts 357 for 147,612,468 UAH, counterparties 122.
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 "SAN OIL" [39197130]
- EDRPOU code
- 39197130
- Buyer
- IEDRSR · postachalnyk
- Indicator
- Court decisions about the party
- Amount
- UAH 147,612,468
- Records behind the indicator
- 1
- Found
- 5 October 2026
- Code
- UA-2281019
- Reference
- 2026-03-03
- Reference
- 465/9096/25
What stands behind it1
Court decision
Court decision, article 364-1
Date 3 March 2026 · Ref 465/9096/25