WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

CHernihivska filiia TOV «METAL KHOLDINH TREID» [37412768]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2025-07-22, case 991/7181/25); contracts 199 for 35,476,470 UAH, counterparties 63.

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
CHernihivska filiia TOV «METAL KHOLDINH TREID» [37412768]
EDRPOU code
37412768
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 35,476,470
Records behind the indicator
1
Found
4 October 2026
Code
UA-24039
Reference
2025-07-22
Reference
991/7181/25

What stands behind it2

  1. Court decision

    Court decision, article 191

    Date 22 July 2025 · Ref 991/7181/25

  2. Court decision

    Court decision, article 191

    Date 22 July 2025 · Ref 991/7181/25

JSONFindings · Court decisions about the party