WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

AT "Kredobank" [098078613028]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 103 decisions under art. 191, 209, 364, 365-2, 366, 367, 368, 368-5, 369, 369-2, XVII UK (sovpadenye: nazvanye «KREDOBANK»; poslednee 2026-09-30, case 462/7954/26); contracts 3 for 58,700 UAH, counterparties 1.

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 "Kredobank" [098078613028]
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 58,700
Records behind the indicator
103
Found
4 October 2026
Code
UA-22241
Reference
2026-09-30
Reference
462/7954/26

What stands behind it10

  1. Court decision

    Court decision, article 191

    Date 16 December 2022 · Ref 462/497/22

  2. Court decision

    Court decision, article 368

    Date 5 December 2022 · Ref 462/1270/21

  3. Court decision

    Court decision, article 191

    Date 22 November 2022 · Ref 522/10665/19

  4. Court decision

    Court decision, article 191

    Date 22 November 2022 · Ref 522/10665/19

  5. Court decision

    Court decision, article 191

    Date 7 November 2022 · Ref 461/503/20

  6. Court decision

    Court decision, article 191

    Date 7 November 2022 · Ref 461/503/20

  7. Court decision

    Court decision, article 191

    Date 24 October 2022 · Ref 341/907/18

  8. Court decision

    Court decision, article 191

    Date 11 October 2022 · Ref 712/1416/18

  9. Court decision

    Court decision, article 191

    Date 8 September 2022 · Ref 455/583/22

  10. Court decision

    Court decision, article 368

    Date 8 September 2022 · Ref 757/19926/22-k

10 of 103 records shown.

Other records of this company1

  1. 014 October 2026Findings · Fca

JSONFindings · Court decisions about the party