Ukraine · Findings · Court decisions about the party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «3ZH KYIV» [38747797]
Why it is here
Indicator “Court decisions about the party”: the supplier appears in 4 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2025-02-25, case 372/613/24); contracts 14 for 313,668,979 UAH, counterparties 8.
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 «3ZH KYIV» [38747797]
- EDRPOU code
- 38747797
- Buyer
- IEDRSR · postachalnyk
- Indicator
- Court decisions about the party
- Amount
- UAH 313,668,979
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-23487
- Reference
- 2025-02-25
- Reference
- 372/613/24
What stands behind it7
Court decision
Court decision, article 367
Date 18 November 2025 · Ref 372/3569/25
Court decision
Court decision, article 367
Date 2 October 2025 · Ref 372/3217/25
Court decision
Court decision, article 367
Date 2 October 2025 · Ref 372/3217/25
Court decision
Court decision, article 191
Date 25 February 2025 · Ref 372/613/24
Court decision
Court decision, article 191
Date 16 August 2024 · Ref 372/613/24
Court decision
Court decision, article 191
Date 10 May 2024 · Ref 372/613/24
Court decision
Court decision, article 191
Date 5 April 2024 · Ref 372/613/24