Ukraine · Findings · Court decisions about the party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKA PETROLEUM" [37199864]
Why it is here
Indicator “Court decisions about the party”: the supplier appears in 5 decisions under art. 369, 369-2 Criminal Code (match: EDRPOU; latest 2026-09-16, case 522/14154/25); contracts 1 for 6,796,800 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 "TEKA PETROLEUM" [37199864]
- EDRPOU code
- 37199864
- Buyer
- IEDRSR · postachalnyk
- Indicator
- Court decisions about the party
- Amount
- UAH 6,796,800
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-23425
- Reference
- 2026-09-16
- Reference
- 522/14154/25
What stands behind it7
Court decision
Court decision, article 369
Date 16 September 2026 · Ref 522/14154/25
Court decision
Court decision, article 369
Date 16 September 2026 · Ref 522/14154/25
Court decision
Court decision, article 369
Date 7 April 2026 · Ref 522/14154/25
Court decision
Court decision, article 369-2
Date 17 April 2025 · Ref 752/2257/24
Court decision
Court decision, article 369-2
Date 17 April 2025 · Ref 752/2257/24
Court decision
Court decision, article 369-2
Date 6 March 2025 · Ref 752/2264/24
Court decision
Court decision, article 369-2
Date 30 July 2024 · Ref 752/1685/24