WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOV "Zolotnyky invest" [39673187]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 369-2 Criminal Code (match: EDRPOU; latest 2025-12-02, case 296/279/21); contracts 3 for 3,943 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 "Zolotnyky invest" [39673187]
EDRPOU code
39673187
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 3,943
Records behind the indicator
1
Found
4 October 2026
Code
UA-23002
Reference
2025-12-02
Reference
296/279/21

What stands behind it2

  1. Court decision

    Court decision, article 369-2

    Date 2 December 2025 · Ref 296/279/21

  2. Court decision

    Court decision, article 369-2

    Date 2 December 2025 · Ref 296/279/21

JSONFindings · Court decisions about the party