WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOV "Torhovyi dim FARTOP" [354029814037]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 3 decisions under art. 364 UK (sovpadenye: nazvanye «TORHOVYI DIM FARTOP»; poslednee 2025-09-12, case 387/1291/25); contracts 1 for 99,994 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 "Torhovyi dim FARTOP" [354029814037]
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 99,994
Records behind the indicator
3
Found
4 October 2026
Code
UA-23069
Reference
2025-09-12
Reference
387/1291/25

What stands behind it6

  1. Court decision

    Court decision, article 364

    Date 12 September 2025 · Ref 387/1291/25

  2. Court decision

    Court decision, article 364

    Date 12 September 2025 · Ref 387/1291/25

  3. Court decision

    Court decision, article 364

    Date 5 September 2025 · Ref 387/1291/25

  4. Court decision

    Court decision, article 364

    Date 5 September 2025 · Ref 387/1291/25

  5. Court decision

    Court decision, article 364

    Date 4 September 2025 · Ref 387/1291/25

  6. Court decision

    Court decision, article 364

    Date 4 September 2025 · Ref 387/1291/25

JSONFindings · Court decisions about the party