WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOV "NAFTOAHROSERVIS" [32872463]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2026-02-09, case 399/1065/25); contracts 184 for 111,199,122 UAH, counterparties 161.

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 "NAFTOAHROSERVIS" [32872463]
EDRPOU code
32872463
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 111,199,122
Records behind the indicator
1
Found
4 October 2026
Code
UA-23033
Reference
2026-02-09
Reference
399/1065/25

What stands behind it3

  1. Court decision

    Court decision, article 191

    Date 9 February 2026 · Ref 399/1065/25

  2. Court decision

    Court decision, article 367

    Date 21 October 2025 · Ref 573/1300/25

  3. Court decision

    Court decision, article 364

    Date 4 September 2025 · Ref 387/1291/25

JSONFindings · Court decisions about the party