Ukraine · Findings · Court decisions about the party
Aktsionerne tovarystvo "ASVIO BANK" [09809192]
Why it is here
Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2023-11-21, case 752/19226/23); contracts 2 for 1,035 UAH, counterparties 2.
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 "ASVIO BANK" [09809192]
- EDRPOU code
- 09809192
- Buyer
- IEDRSR · postachalnyk
- Indicator
- Court decisions about the party
- Amount
- UAH 1,035
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-22256
- Reference
- 2023-11-21
- Reference
- 752/19226/23
What stands behind it5
Court decision
Court decision, article 369-2
Date 22 December 2025 · Ref 690/614/25
Court decision
Court decision, article 191
Date 2 December 2025 · Ref 372/1456/25
Court decision
Court decision, article 191
Date 17 November 2025 · Ref 308/14066/23
Court decision
Court decision, article 191
Date 21 November 2023 · Ref 752/19226/23
Court decision
Court decision, article 191
Date 29 December 2021 · Ref 761/18132/18