Ukraine · Findings · Court decisions about the party
PAT "AB "UKRHAZBANK"" [23697280]
Why it is here
Indicator “Court decisions about the party”: the buyer appears in 16 decisions under art. 191, 209, 364, 368, 369, XVII Criminal Code (match: EDRPOU; latest 2026-07-28, case 991/4075/22); contracts 508 for 3,290,704,047 UAH, counterparties 195.
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
- PAT "AB "UKRHAZBANK"" [23697280]
- EDRPOU code
- 23697280
- Buyer
- IEDRSR · zamovnyk
- Indicator
- Court decisions about the party
- Amount
- UAH 3,290,704,047
- Records behind the indicator
- 16
- Found
- 4 October 2026
- Code
- UA-22705
- Reference
- 2026-07-28
- Reference
- 991/4075/22
What stands behind it10
Court decision
Court decision, article 209
Date 28 July 2026 · Ref 991/4075/22
Court decision
Court decision, article 191
Date 17 June 2026 · Ref 712/7214/22
Court decision
Court decision, article XVII
Date 27 April 2026 · Ref 757/2875/26-k
Court decision
Court decision, article 209
Date 10 March 2026 · Ref 344/2246/26
Court decision
Court decision, article 364
Date 19 May 2025 · Ref 991/6646/20
Court decision
Court decision, article 364
Date 19 May 2025 · Ref 991/6646/20
Court decision
Court decision, article 368
Date 21 March 2025 · Ref 757/19041/15-k
Court decision
Court decision, article 191
Date 3 March 2025 · Ref 758/1690/25
Court decision
Court decision, article 369
Date 10 December 2024 · Ref 133/3219/24
Court decision
Court decision, article 191
Date 10 April 2024 · Ref 757/10742/23-k
10 of 16 records shown.