WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RINO TREID PLIUS" [41129452]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 3 decisions under art. 191, 364 Criminal Code (match: EDRPOU; latest 2026-04-20, case 357/21509/25); contracts 10 for 4,876,950 UAH, counterparties 6.

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 "RINO TREID PLIUS" [41129452]
EDRPOU code
41129452
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 4,876,950
Records behind the indicator
3
Found
4 October 2026
Code
UA-23385
Reference
2026-04-20
Reference
357/21509/25

What stands behind it5

  1. Court decision

    Court decision, article 191

    Date 20 April 2026 · Ref 357/21509/25

  2. Court decision

    Court decision, article 364

    Date 28 November 2025 · Ref 357/19445/25

  3. Court decision

    Court decision, article 364

    Date 28 November 2025 · Ref 357/19445/25

  4. Court decision

    Court decision, article 364

    Date 28 November 2025 · Ref 357/19445/25

  5. Court decision

    Court decision, article 364

    Date 28 November 2025 · Ref 357/19445/25

JSONFindings · Court decisions about the party