TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRINTREID POLISSIA" [40306360]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 367 Criminal Code (match: EDRPOU; latest 2025-06-20, case 295/9382/20); contracts 46 for 84,670,672 UAH, counterparties 15.

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 "UKRINTREID POLISSIA" [40306360]

EDRPOU code

40306360

Buyer

IEDRSR · postachalnyk

Indicator

Court decisions about the party

Amount

UAH 84,670,672

Records behind the indicator

1

Found

4 October 2026

Code

UA-23448

Reference

2025-06-20

Reference

295/9382/20

What stands behind it2

1. Court decision

   Court decision, article 367

   Date 20 June 2025 · Ref 295/9382/20

2. Court decision

   Court decision, article 367

   Date 20 June 2025 · Ref 295/9382/20

Other records of this company2

1. 015 October 2026Findings · Several indicators on one party
2. 024 October 2026Findings · Link to the register of corruption offenders