WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOV "BOTiK" [21172627]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 209, 364 Criminal Code (match: EDRPOU; latest 2025-12-18, case 641/8695/18); contracts 1 for 15,002 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 "BOTiK" [21172627]
EDRPOU code
21172627
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 15,002
Records behind the indicator
2
Found
4 October 2026
Code
UA-22972
Reference
2025-12-18
Reference
641/8695/18

What stands behind it3

  1. Court decision

    Court decision, article 364

    Date 18 December 2025 · Ref 641/8695/18

  2. Court decision

    Court decision, article 364

    Date 18 December 2025 · Ref 641/8695/18

  3. Court decision

    Court decision, article 209

    Date 22 January 2025 · Ref 629/543/21

JSONFindings · Court decisions about the party