WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu «Silpo-Fud» [40720198]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 6 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2025-07-02, case 127/13312/25); contracts 354 for 767,584 UAH, counterparties 22.

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 «Silpo-Fud» [40720198]
EDRPOU code
40720198
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 767,584
Records behind the indicator
6
Found
4 October 2026
Code
UA-23878
Reference
2025-07-02
Reference
127/13312/25

What stands behind it7

  1. Court decision

    Court decision, article 191

    Date 2 July 2025 · Ref 127/13312/25

  2. Court decision

    Court decision, article 191

    Date 2 July 2025 · Ref 127/13312/25

  3. Court decision

    Court decision, article 191

    Date 21 November 2024 · Ref 462/7636/24

  4. Court decision

    Court decision, article 191

    Date 5 July 2023 · Ref 755/4135/23

  5. Court decision

    Court decision, article 191

    Date 10 April 2023 · Ref 755/4135/23

  6. Court decision

    Court decision, article 191

    Date 15 June 2022 · Ref 753/12876/21

  7. Court decision

    Court decision, article 191

    Date 7 June 2022 · Ref 756/10171/17

JSONFindings · Court decisions about the party