WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZUMA UKRAINA" [42515008]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2024-09-30, case 487/1164/23); contracts 1 for 1,460,400 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 "ZUMA UKRAINA" [42515008]
EDRPOU code
42515008
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 1,460,400
Records behind the indicator
1
Found
4 October 2026
Code
UA-23299
Reference
2024-09-30
Reference
487/1164/23

What stands behind it3

  1. Court decision

    Court decision, article 191

    Date 6 May 2025 · Ref 487/1164/23

  2. Court decision

    Court decision, article 191

    Date 30 April 2025 · Ref 487/1164/23

  3. Court decision

    Court decision, article 191

    Date 30 September 2024 · Ref 487/1164/23

JSONFindings · Court decisions about the party