WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu «TVK Hora» [43945156]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2025-12-18, case 296/7787/23); contracts 48 for 1,333,143 UAH, counterparties 13.

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 «TVK Hora» [43945156]
EDRPOU code
43945156
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 1,333,143
Records behind the indicator
2
Found
4 October 2026
Code
UA-23880
Reference
2025-12-18
Reference
296/7787/23

What stands behind it3

  1. Court decision

    Court decision, article 191

    Date 18 December 2025 · Ref 296/7787/23

  2. Court decision

    Court decision, article 191

    Date 18 December 2025 · Ref 296/7787/23

  3. Court decision

    Court decision, article 191

    Date 10 December 2024 · Ref 296/7787/23

JSONFindings · Court decisions about the party