WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TALARYA TREID" [39667304]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 368 Criminal Code (match: EDRPOU; latest 2025-05-06, case 638/14207/18); contracts 4 for 851,025 UAH, counterparties 4.

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 "TALARYA TREID" [39667304]
EDRPOU code
39667304
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 851,025
Records behind the indicator
1
Found
4 October 2026
Code
UA-23421
Reference
2025-05-06
Reference
638/14207/18

What stands behind it2

  1. Court decision

    Court decision, article 368

    Date 6 May 2025 · Ref 638/14207/18

  2. Court decision

    Court decision, article 368

    Date 6 May 2025 · Ref 638/14207/18

JSONFindings · Court decisions about the party