Tovarystvo z obmezhenoiu vidpovidalnistiu "UMTK TREID" [42657940]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2024-11-12, case 758/8124/24); contracts 175 for 598,254,907 UAH, counterparties 42.

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 "UMTK TREID" [42657940]

EDRPOU code

42657940

Buyer

IEDRSR · postachalnyk

Indicator

Court decisions about the party

Amount

UAH 598,254,907

Records behind the indicator

2

Found

4 October 2026

Code

UA-23743

Reference

2024-11-12

Reference

758/8124/24

What stands behind it5

1. Court decision

   Court decision, article 367

   Date 16 December 2025 · Ref 569/1210/25

2. Court decision

   Court decision, article 367

   Date 17 November 2025 · Ref 569/1210/25

3. Court decision

   Court decision, article 367

   Date 3 November 2025 · Ref 569/1210/25

4. Court decision

   Court decision, article 191

   Date 12 November 2024 · Ref 758/8124/24

5. Court decision

   Court decision, article 191

   Date 13 August 2024 · Ref 758/8122/24

Other records of this company6

1. 014 October 2026Findings · Contract value inflated by amendments
2. 024 October 2026Findings · Contract value inflated by amendments
3. 034 October 2026Findings · Contract value inflated by amendments
4. 044 October 2026Findings · Contract value inflated by amendments
5. 054 October 2026Findings · Contract value inflated by amendments
6. 064 October 2026Findings · Contract value inflated by amendments