WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEUT PETROL MARKET" (TOV "VEUT PETROL MARKET") [42663493]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 3 decisions under art. 191, 367, 368 Criminal Code (match: EDRPOU; latest 2025-06-20, case 295/9382/20); contracts 154 for 294,165 UAH, counterparties 38.

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 "VEUT PETROL MARKET" (TOV "VEUT PETROL MARKET") [42663493]
EDRPOU code
42663493
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 294,165
Records behind the indicator
3
Found
4 October 2026
Code
UA-23242
Reference
2025-06-20
Reference
295/9382/20

What stands behind it4

  1. Court decision

    Court decision, article 367

    Date 20 June 2025 · Ref 295/9382/20

  2. Court decision

    Court decision, article 367

    Date 20 June 2025 · Ref 295/9382/20

  3. Court decision

    Court decision, article 368

    Date 12 August 2024 · Ref 185/10727/19

  4. Court decision

    Court decision, article 191

    Date 27 June 2023 · Ref 199/4649/23

Other records of this company1

  1. 014 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Court decisions about the party