Ukraine · Findings · Court decisions about the party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «FINANSOVA KOMPANIIA «KONTRAKTOVYI DIM» [35442539]
Why it is here
Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191, 364 Criminal Code (match: EDRPOU; latest 2022-12-13, case 372/3577/22); contracts 32 for 77,473,519 UAH, counterparties 16.
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 «FINANSOVA KOMPANIIA «KONTRAKTOVYI DIM» [35442539]
- EDRPOU code
- 35442539
- Buyer
- IEDRSR · postachalnyk
- Indicator
- Court decisions about the party
- Amount
- UAH 77,473,519
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-23516
- Reference
- 2022-12-13
- Reference
- 372/3577/22
What stands behind it3
Court decision
Court decision, article 191
Date 11 August 2025 · Ref 554/436/22
Court decision
Court decision, article 364
Date 13 December 2022 · Ref 372/3577/22
Court decision
Court decision, article 191
Date 25 January 2022 · Ref 554/436/22