WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOV KONDOR LOHISTYK [39046990]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 364-1 Criminal Code (match: EDRPOU; latest 2023-10-12, case 932/5777/22); contracts 2 for 1,160,413 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 KONDOR LOHISTYK [39046990]
EDRPOU code
39046990
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 1,160,413
Records behind the indicator
1
Found
4 October 2026
Code
UA-23097
Reference
2023-10-12
Reference
932/5777/22

What stands behind it6

  1. Court decision

    Court decision, article 191

    Date 15 September 2026 · Ref 397/326/22

  2. Court decision

    Court decision, article 191

    Date 15 September 2026 · Ref 397/326/22

  3. Court decision

    Court decision, article 191

    Date 6 August 2026 · Ref 397/326/22

  4. Court decision

    Court decision, article 191

    Date 6 August 2026 · Ref 397/326/22

  5. Court decision

    Court decision, article 191

    Date 3 November 2025 · Ref 335/2642/24

  6. Court decision

    Court decision, article 364-1

    Date 12 October 2023 · Ref 932/5777/22

JSONFindings · Court decisions about the party