WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOV "LIUKS-REIZEN BIS" [42759248]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 4 decisions under art. 369, XVII Criminal Code (match: EDRPOU; latest 2026-02-16, case 753/12236/25); contracts 1 for 13,000 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 "LIUKS-REIZEN BIS" [42759248]
EDRPOU code
42759248
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 13,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-23023
Reference
2026-02-16
Reference
753/12236/25

What stands behind it5

  1. Court decision

    Court decision, article 369

    Date 16 February 2026 · Ref 753/12236/25

  2. Court decision

    Court decision, article 369

    Date 16 February 2026 · Ref 753/12236/25

  3. Court decision

    Court decision, article 369

    Date 12 February 2026 · Ref 753/12236/25

  4. Court decision

    Court decision, article XVII

    Date 22 September 2025 · Ref 757/26658/25-k

  5. Court decision

    Court decision, article XVII

    Date 22 September 2025 · Ref 757/26658/25-k

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Court decisions about the party