WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOV "BIZNEU MIT PRODUKT" [43375609]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 7 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2024-09-05, case 761/23600/24); contracts 1 for 99,996 UAH, counterparties 1.

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
TOV "BIZNEU MIT PRODUKT" [43375609]
EDRPOU code
43375609
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 99,996
Records behind the indicator
7
Found
4 October 2026
Code
UA-22970
Reference
2024-09-05
Reference
761/23600/24

What stands behind it10

  1. Court decision

    Court decision, article 366

    Date 13 November 2025 · Ref 464/4365/25

  2. Court decision

    Court decision, article 366

    Date 29 October 2025 · Ref 464/4365/25

  3. Court decision

    Court decision, article 366

    Date 17 September 2025 · Ref 464/4365/25

  4. Court decision

    Court decision, article 191

    Date 5 September 2024 · Ref 761/23600/24

  5. Court decision

    Court decision, article 191

    Date 16 January 2024 · Ref 761/41266/23

  6. Court decision

    Court decision, article 191

    Date 9 January 2024 · Ref 761/41263/23

  7. Court decision

    Court decision, article 191

    Date 30 May 2023 · Ref 761/5399/23

  8. Court decision

    Court decision, article 191

    Date 27 April 2023 · Ref 761/4616/23

  9. Court decision

    Court decision, article 191

    Date 19 April 2023 · Ref 761/4596/23

  10. Court decision

    Court decision, article 191

    Date 29 March 2023 · Ref 761/4598/23

JSONFindings · Court decisions about the party