WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYSTRYBUTSIINO-LOHISTYCHNA KOMPANIIA "PILOT" [43094673]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2024-06-12, case 953/2419/24); contracts 67 for 895,462 UAH, counterparties 3.

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 "DYSTRYBUTSIINO-LOHISTYCHNA KOMPANIIA "PILOT" [43094673]
EDRPOU code
43094673
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 895,462
Records behind the indicator
1
Found
4 October 2026
Code
UA-23271
Reference
2024-06-12
Reference
953/2419/24

What stands behind it2

  1. Court decision

    Court decision, article 209

    Date 4 August 2025 · Ref 639/4547/24

  2. Court decision

    Court decision, article 191

    Date 12 June 2024 · Ref 953/2419/24

Other records of this company1

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

JSONFindings · Court decisions about the party