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
Court decision
Court decision, article 209
Date 28 September 2022 · Ref 336/2914/22
Court decision
Court decision, article 364-1
Date 1 July 2022 · Ref 336/652/18