WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNO-VYROBNYCHA KOMPANIIA "AVTOLAIF DNIPRO" [42561185]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2025-06-11, case 199/5387/23); contracts 1 for 96,850 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 "TORHIVELNO-VYROBNYCHA KOMPANIIA "AVTOLAIF DNIPRO" [42561185]
EDRPOU code
42561185
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 96,850
Records behind the indicator
2
Found
4 October 2026
Code
UA-23434
Reference
2025-06-11
Reference
199/5387/23

What stands behind it3

  1. Court decision

    Court decision, article 191

    Date 11 June 2025 · Ref 199/5387/23

  2. Court decision

    Court decision, article 191

    Date 11 June 2025 · Ref 199/5387/23

  3. Court decision

    Court decision, article 191

    Date 20 January 2025 · Ref 199/5387/23

JSONFindings · Court decisions about the party