WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOV "SERVIS OIL" [38516938]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 4 decisions under art. 366 Criminal Code (match: EDRPOU; latest 2026-06-15, case 554/7379/23); contracts 1 for 96,098,000 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 "SERVIS OIL" [38516938]
EDRPOU code
38516938
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 96,098,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-23053
Reference
2026-06-15
Reference
554/7379/23

What stands behind it7

  1. Court decision

    Court decision, article 366

    Date 15 June 2026 · Ref 554/7379/23

  2. Court decision

    Court decision, article 366

    Date 11 June 2025 · Ref 554/7379/23

  3. Court decision

    Court decision, article 366

    Date 11 June 2025 · Ref 554/7379/23

  4. Court decision

    Court decision, article 366

    Date 11 June 2025 · Ref 554/7379/23

  5. Court decision

    Court decision, article 366

    Date 11 June 2025 · Ref 554/7379/23

  6. Court decision

    Court decision, article 366

    Date 24 April 2025 · Ref 554/7379/23

  7. Court decision

    Court decision, article 366

    Date 24 April 2025 · Ref 554/7379/23

Other records of this company1

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

JSONFindings · Court decisions about the party