Ukraine · Findings · Court decisions about the party
AKTSIONERNE TOVARYSTVO "SENS BANK" [23494714]
Why it is here
Indicator “Court decisions about the party”: the buyer appears in 15 decisions under art. 191, 364-1, 365-2, 369, 369-2 Criminal Code (match: EDRPOU; latest 2026-09-16, case 182/4939/26); contracts 178 for 3,176,240,975 UAH, counterparties 83.
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
- AKTSIONERNE TOVARYSTVO "SENS BANK" [23494714]
- EDRPOU code
- 23494714
- Buyer
- IEDRSR · zamovnyk
- Indicator
- Court decisions about the party
- Amount
- UAH 3,176,240,975
- Records behind the indicator
- 15
- Found
- 4 October 2026
- Code
- UA-22232
- Reference
- 2026-09-16
- Reference
- 182/4939/26
What stands behind it10
Court decision
Court decision, article 365-2
Date 16 September 2026 · Ref 182/4939/26
Court decision
Court decision, article 365-2
Date 16 September 2026 · Ref 182/4939/26
Court decision
Court decision, article 191
Date 14 July 2026 · Ref 718/470/17
Court decision
Court decision, article 369-2
Date 12 February 2026 · Ref 753/356/26
Court decision
Court decision, article 369
Date 12 September 2025 · Ref 753/12236/25
Court decision
Court decision, article 191
Date 24 June 2024 · Ref 754/2366/24
Court decision
Court decision, article 191
Date 15 January 2024 · Ref 757/24098/23-k
Court decision
Court decision, article 191
Date 7 August 2023 · Ref 754/7131/23
Court decision
Court decision, article 191
Date 25 July 2023 · Ref 754/7129/23
Court decision
Court decision, article 191
Date 13 June 2023 · Ref 718/470/17
10 of 15 records shown.