WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Tovarystvo z obmezhenoiu vidpovidalnistiu «TOP TREIDINH LAIN» [43082920]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 3 decisions under art. 364 UK (sovpadenye: nazvanye «TOP TREIDINH LAIN»; poslednee 2026-07-08, case 991/5910/26); contracts 8 for 40,817,500 UAH, counterparties 3.

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 «TOP TREIDINH LAIN» [43082920]
EDRPOU code
43082920
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 40,817,500
Records behind the indicator
3
Found
4 October 2026
Code
UA-23882
Reference
2026-07-08
Reference
991/5910/26

What stands behind it4

  1. Court decision

    Court decision, article 364

    Date 8 July 2026 · Ref 991/5910/26

  2. Court decision

    Court decision, article 364

    Date 9 May 2025 · Ref 991/2317/25

  3. Court decision

    Court decision, article 364

    Date 9 May 2025 · Ref 991/2317/25

  4. Court decision

    Court decision, article 364

    Date 26 March 2025 · Ref 991/2317/25

Other records of this company1

  1. 014 October 2026Findings · Large contract without a procedure

JSONFindings · Court decisions about the party