WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOV "OPTIMUSTORH" [45577891]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 367 Criminal Code (match: EDRPOU; latest 2025-10-01, case 569/17657/25); contracts 12 for 89,187,282 UAH, counterparties 11.

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 "OPTIMUSTORH" [45577891]
EDRPOU code
45577891
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 89,187,282
Records behind the indicator
1
Found
4 October 2026
Code
UA-23039
Reference
2025-10-01
Reference
569/17657/25

What stands behind it2

  1. Court decision

    Court decision, article 367

    Date 1 October 2025 · Ref 569/17657/25

  2. Court decision

    Court decision, article 367

    Date 1 October 2025 · Ref 569/17657/25

Other records of this company1

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Court decisions about the party