WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Aktsionerne tovarystvo "Mehabank" [09804119]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 7 decisions under art. 191, 209 Criminal Code (match: EDRPOU; latest 2026-05-25, case 748/2470/19); contracts 3 for 24,363 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
Aktsionerne tovarystvo "Mehabank" [09804119]
EDRPOU code
09804119
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 24,363
Records behind the indicator
7
Found
4 October 2026
Code
UA-22260
Reference
2026-05-25
Reference
748/2470/19

What stands behind it8

  1. Court decision

    Court decision, article 191

    Date 25 May 2026 · Ref 748/2470/19

  2. Court decision

    Court decision, article 191

    Date 17 December 2025 · Ref 757/51850/25-k

  3. Court decision

    Court decision, article 191

    Date 17 December 2025 · Ref 757/51850/25-k

  4. Court decision

    Court decision, article 191

    Date 10 February 2025 · Ref 757/59071/24-k

  5. Court decision

    Court decision, article 191

    Date 22 January 2025 · Ref 757/59074/24-k

  6. Court decision

    Court decision, article 191

    Date 22 January 2025 · Ref 757/59072/24-k

  7. Court decision

    Court decision, article 209

    Date 6 March 2024 · Ref 127/35602/23

  8. Court decision

    Court decision, article 209

    Date 25 January 2024 · Ref 127/35602/23

JSONFindings · Court decisions about the party