Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112]

Why it is here

Indicator “Court decisions about the party”: the buyer appears in 13 decisions under art. 191, 209, 364, 365-2, 368, 368-5, 369-2, XVII Criminal Code (match: EDRPOU; latest 2026-02-09, case 760/19876/25); contracts 362 for 2,070,600,856 UAH, counterparties 112.

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 "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112]

EDRPOU code

00032112

Buyer

IEDRSR · zamovnyk

Indicator

Court decisions about the party

Amount

UAH 2,070,600,856

Records behind the indicator

13

Found

4 October 2026

Code

UA-22259

Reference

2026-02-09

Reference

760/19876/25

What stands behind it10

1. Court decision

   Court decision, article 191

   Date 9 February 2026 · Ref 760/19876/25

2. Court decision

   Court decision, article XVII

   Date 30 June 2025 · Ref 759/11843/25

3. Court decision

   Court decision, article XVII

   Date 30 June 2025 · Ref 759/11843/25

4. Court decision

   Court decision, article 209

   Date 20 December 2024 · Ref 991/4379/23

5. Court decision

   Court decision, article 209

   Date 20 December 2024 · Ref 991/4379/23

6. Court decision

   Court decision, article 368

   Date 4 November 2024 · Ref 129/1052/21

7. Court decision

   Court decision, article 364

   Date 3 June 2024 · Ref 991/3658/24

8. Court decision

   Court decision, article 368-5

   Date 29 May 2024 · Ref 991/3773/24

9. Court decision

   Court decision, article 191

   Date 15 January 2024 · Ref 757/24098/23-k

10. Court decision

    Court decision, article 365-2

    Date 9 August 2023 · Ref 335/8002/20

10 of 13 records shown.

Other records of this company23

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Procurement plan published late
3. 035 October 2026Findings · Procurement plan published late
4. 045 October 2026Findings · Procurement plan published late
5. 055 October 2026Findings · Procurement plan published late
6. 065 October 2026Findings · Procurement plan published late
7. 075 October 2026Findings · Procurement plan published late
8. 085 October 2026Findings · Procurement plan published late
9. 095 October 2026Findings · Procurement plan published late
10. 105 October 2026Findings · Procurement plan published late