WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOV "TMH - TREID" [425497744]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 367 UK (sovpadenye: nazvanye «TMH TREID»; poslednee 2026-08-10, case 751/3994/22); contracts 1 for 374,546 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 "TMH - TREID" [425497744]
EDRPOU code
425497744
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 374,546
Records behind the indicator
2
Found
4 October 2026
Code
UA-23064
Reference
2026-08-10
Reference
751/3994/22

What stands behind it4

  1. Court decision

    Court decision, article 367

    Date 10 August 2026 · Ref 751/3994/22

  2. Court decision

    Court decision, article 367

    Date 10 August 2026 · Ref 751/3994/22

  3. Court decision

    Court decision, article 367

    Date 5 June 2025 · Ref 751/3994/22

  4. Court decision

    Court decision, article 367

    Date 5 June 2025 · Ref 751/3994/22

JSONFindings · Court decisions about the party