WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu "ASHAN UKRAINA HIPERMARKET" [35442481]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 4 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2026-04-22, case 756/15630/25); contracts 118 for 343,865 UAH, counterparties 9.

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 "ASHAN UKRAINA HIPERMARKET" [35442481]
EDRPOU code
35442481
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 343,865
Records behind the indicator
4
Found
4 October 2026
Code
UA-23613
Reference
2026-04-22
Reference
756/15630/25

What stands behind it5

  1. Court decision

    Court decision, article 191

    Date 22 April 2026 · Ref 756/15630/25

  2. Court decision

    Court decision, article 191

    Date 17 October 2025 · Ref 639/3392/20

  3. Court decision

    Court decision, article 191

    Date 17 October 2025 · Ref 639/3392/20

  4. Court decision

    Court decision, article 191

    Date 10 February 2025 · Ref 758/14014/24

  5. Court decision

    Court decision, article 191

    Date 14 January 2025 · Ref 752/18704/24

JSONFindings · Court decisions about the party