WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «DI BI EU TREID» [44455061]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 364 Criminal Code (match: EDRPOU; latest 2026-09-23, case 749/12/26); contracts 1 for 58,705,580 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «DI BI EU TREID» [44455061]
EDRPOU code
44455061
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 58,705,580
Records behind the indicator
1
Found
4 October 2026
Code
UA-23135
Reference
2026-09-23
Reference
749/12/26

What stands behind it2

  1. Court decision

    Court decision, article 364

    Date 23 September 2026 · Ref 749/12/26

  2. Court decision

    Court decision, article 364

    Date 23 September 2026 · Ref 749/12/26

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Supplier lives on one buyer without competition
  4. 044 October 2026Findings · Supplier in the register of debtors

JSONFindings · Court decisions about the party