WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOV Forum Treid Lohistik [44123626]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 8 decisions under art. 364, 368, 369 UK (sovpadenye: nazvanye «FORUM TREID LOHISTIK»; poslednee 2026-03-18, case 991/10619/23); contracts 31 for 56,994,681 UAH, counterparties 9.

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 Forum Treid Lohistik [44123626]
EDRPOU code
44123626
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 56,994,681
Records behind the indicator
8
Found
4 October 2026
Code
UA-23122
Reference
2026-03-18
Reference
991/10619/23

What stands behind it10

  1. Court decision

    Court decision, article 368

    Date 18 March 2026 · Ref 991/10619/23

  2. Court decision

    Court decision, article 364

    Date 21 October 2025 · Ref 991/10100/25

  3. Court decision

    Court decision, article 364

    Date 21 October 2025 · Ref 991/10100/25

  4. Court decision

    Court decision, article 368

    Date 16 October 2025 · Ref 991/10619/23

  5. Court decision

    Court decision, article 368

    Date 16 October 2025 · Ref 991/10619/23

  6. Court decision

    Court decision, article 369

    Date 22 January 2024 · Ref 991/10619/23

  7. Court decision

    Court decision, article 369

    Date 22 January 2024 · Ref 991/10619/23

  8. Court decision

    Court decision, article 368

    Date 15 January 2024 · Ref 991/10619/23

  9. Court decision

    Court decision, article 369

    Date 15 December 2023 · Ref 991/10619/23

  10. Court decision

    Court decision, article 369

    Date 15 December 2023 · Ref 991/10619/23

JSONFindings · Court decisions about the party