WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "AVIA-SHYNA" [35268930]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2025-09-02, case 201/7824/25); contracts 21 for 27,461,227 UAH, counterparties 13.

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 "TORHOVYI DIM "AVIA-SHYNA" [35268930]
EDRPOU code
35268930
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 27,461,227
Records behind the indicator
1
Found
4 October 2026
Code
UA-23436
Reference
2025-09-02
Reference
201/7824/25

What stands behind it2

  1. Court decision

    Court decision, article 191

    Date 2 September 2025 · Ref 201/7824/25

  2. Court decision

    Court decision, article 191

    Date 2 September 2025 · Ref 201/7824/25

Other records of this company1

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Court decisions about the party