WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu «SKHIDHAZ TREID» [03354431]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 367 Criminal Code (match: EDRPOU; latest 2025-09-02, case 641/5085/25); contracts 47 for 46,226,156 UAH, counterparties 17.

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 «SKHIDHAZ TREID» [03354431]
EDRPOU code
03354431
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 46,226,156
Records behind the indicator
1
Found
4 October 2026
Code
UA-23874
Reference
2025-09-02
Reference
641/5085/25

What stands behind it2

  1. Court decision

    Court decision, article 367

    Date 2 September 2025 · Ref 641/5085/25

  2. Court decision

    Court decision, article 367

    Date 2 September 2025 · Ref 641/5085/25

JSONFindings · Court decisions about the party