WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOV TRASH [40688123]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2025-09-08, case 756/4577/22); contracts 2 for 9,756 UAH, counterparties 2.

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 TRASH [40688123]
EDRPOU code
40688123
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 9,756
Records behind the indicator
2
Found
4 October 2026
Code
UA-23118
Reference
2025-09-08
Reference
756/4577/22

What stands behind it3

  1. Court decision

    Court decision, article 191

    Date 8 September 2025 · Ref 756/4577/22

  2. Court decision

    Court decision, article 191

    Date 8 September 2025 · Ref 756/4577/22

  3. Court decision

    Court decision, article 191

    Date 10 May 2022 · Ref 759/1894/22

JSONFindings · Court decisions about the party