WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIVDENNA PALYVNO-EKSPEDYTSIINA KOMPANIIA" [40976600]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 8 decisions under art. 367, XVII UK (sovpadenye: nazvanye «PIVDENNA PALYVNO EKSPEDYTSIINA KOMPANIIA»; poslednee 2025-10-13, case 372/4822/25); contracts 2 for 48,489,120 UAH, counterparties 2.

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 "PIVDENNA PALYVNO-EKSPEDYTSIINA KOMPANIIA" [40976600]
EDRPOU code
40976600
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 48,489,120
Records behind the indicator
8
Found
4 October 2026
Code
UA-23366
Reference
2025-10-13
Reference
372/4822/25

What stands behind it9

  1. Court decision

    Court decision, article XVII

    Date 13 October 2025 · Ref 372/4822/25

  2. Court decision

    Court decision, article 367

    Date 3 June 2025 · Ref 589/5308/23

  3. Court decision

    Court decision, article 367

    Date 3 June 2025 · Ref 589/5308/23

  4. Court decision

    Court decision, article 367

    Date 27 March 2025 · Ref 589/5308/23

  5. Court decision

    Court decision, article 367

    Date 15 January 2025 · Ref 589/5308/23

  6. Court decision

    Court decision, article 367

    Date 25 November 2024 · Ref 589/5308/23

  7. Court decision

    Court decision, article 367

    Date 25 September 2024 · Ref 589/5308/23

  8. Court decision

    Court decision, article 367

    Date 19 September 2024 · Ref 589/5308/23

  9. Court decision

    Court decision, article 367

    Date 22 July 2024 · Ref 589/5308/23

JSONFindings · Court decisions about the party