WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

tTovarystvo z obmezhenoiu vidpovidalnistiu "VELTUM-ZAPORIZHZHIA" [35924440]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 209, 364-1 Criminal Code (match: EDRPOU; latest 2022-09-28, case 336/2914/22); contracts 793 for 89,000,692 UAH, counterparties 198.

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
tTovarystvo z obmezhenoiu vidpovidalnistiu "VELTUM-ZAPORIZHZHIA" [35924440]
EDRPOU code
35924440
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 89,000,692
Records behind the indicator
2
Found
5 October 2026
Code
UA-2281286
Reference
2022-09-28
Reference
336/2914/22

What stands behind it2

  1. Court decision

    Court decision, article 209

    Date 28 September 2022 · Ref 336/2914/22

  2. Court decision

    Court decision, article 364-1

    Date 1 July 2022 · Ref 336/652/18

JSONFindings · Court decisions about the party