Ukraine · Findings · Court decisions about the party
AT "BANK KREDYT DNIPRO" [14352406]
Why it is here
Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 365-2, 367 Criminal Code (match: EDRPOU; latest 2023-07-24, case 584/273/23); contracts 5 for 8,150 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
- AT "BANK KREDYT DNIPRO" [14352406]
- EDRPOU code
- 14352406
- Buyer
- IEDRSR · postachalnyk
- Indicator
- Court decisions about the party
- Amount
- UAH 8,150
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-22239
- Reference
- 2023-07-24
- Reference
- 584/273/23
What stands behind it10
Court decision
Court decision, article 366
Date 21 September 2026 · Ref 640/3133/15-k
Court decision
Court decision, article 364
Date 21 September 2026 · Ref 991/14114/24
Court decision
Court decision, article 209
Date 26 August 2026 · Ref 274/4435/22
Court decision
Court decision, article 209
Date 3 December 2025 · Ref 553/4495/25
Court decision
Court decision, article 209
Date 1 December 2025 · Ref 554/15899/25
Court decision
Court decision, article 209
Date 22 October 2025 · Ref 554/15044/25
Court decision
Court decision, article 191
Date 22 October 2025 · Ref 202/2203/18
Court decision
Court decision, article 209
Date 4 September 2025 · Ref 752/7800/25
Court decision
Court decision, article 367
Date 3 July 2025 · Ref 757/17526/23-k
Court decision
Court decision, article 191
Date 3 June 2025 · Ref 334/515/21