WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BAIADERA LOHISTYK [35871504]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2023-05-25, case 344/15506/22); contracts 4 for 147,000 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 BAIADERA LOHISTYK [35871504]
EDRPOU code
35871504
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 147,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-23517
Reference
2023-05-25
Reference
344/15506/22

What stands behind it2

  1. Court decision

    Court decision, article 368

    Date 30 April 2025 · Ref 751/2944/25

  2. Court decision

    Court decision, article 191

    Date 25 May 2023 · Ref 344/15506/22

Other records of this company1

  1. 014 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Court decisions about the party