Ukraine · Findings · Court decisions about the party
AT "Oshchadbank" [00032129]
Why it is here
Indicator “Court decisions about the party”: the buyer appears in 26 decisions under art. 191, 209, 364, 367, 368-5, XVII Criminal Code (match: EDRPOU; latest 2026-07-23, case 759/10911/25); contracts 478 for 27,962,443,060 UAH, counterparties 140.
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 "Oshchadbank" [00032129]
- EDRPOU code
- 00032129
- Buyer
- IEDRSR · zamovnyk
- Indicator
- Court decisions about the party
- Amount
- UAH 27,962,443,060
- Records behind the indicator
- 26
- Found
- 4 October 2026
- Code
- UA-22242
- Reference
- 2026-07-23
- Reference
- 759/10911/25
What stands behind it10
Court decision
Court decision, article 191
Date 17 July 2025 · Ref 761/12918/25
Court decision
Court decision, article 191
Date 26 May 2025 · Ref 669/246/24
Court decision
Court decision, article 191
Date 29 April 2025 · Ref 669/246/24
Court decision
Court decision, article 209
Date 10 July 2023 · Ref 991/6004/21
Court decision
Court decision, article 367
Date 14 June 2023 · Ref 758/8767/18
Court decision
Court decision, article 191
Date 5 April 2023 · Ref 372/529/22
Court decision
Court decision, article 191
Date 29 March 2023 · Ref 752/8870/22
Court decision
Court decision, article 191
Date 7 March 2023 · Ref 757/36175/22-k
Court decision
Court decision, article 191
Date 21 February 2023 · Ref 642/809/23
Court decision
Court decision, article 191
Date 21 February 2023 · Ref 642/809/23
10 of 26 records shown.