WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

PAT "Derzhavnyi oshchadnyi bank" [093222777]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 22 decisions under art. 191, 209, 365-2, 366, 367, 369-2 UK (sovpadenye: nazvanye «OSHCHADNYI BANK»; poslednee 2026-07-15, case 478/1299/15-k); contracts 1 for 1,050 UAH, counterparties 1.

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 "Derzhavnyi oshchadnyi bank" [093222777]
EDRPOU code
093222777
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 1,050
Records behind the indicator
22
Found
4 October 2026
Code
UA-22706
Reference
2026-07-15

What stands behind it10

  1. Court decision

    Court decision, article 191

    Date 15 July 2026 · Ref 478/1299/15-k

  2. Court decision

    Court decision, article 191

    Date 17 June 2026 · Ref 478/1299/15-k

  3. Court decision

    Court decision, article 367

    Date 23 April 2026 · Ref 761/3173/24

  4. Court decision

    Court decision, article 209

    Date 3 June 2025 · Ref 564/1535/23

  5. Court decision

    Court decision, article 191

    Date 29 April 2025 · Ref 669/246/24

  6. Court decision

    Court decision, article 369-2

    Date 13 September 2023 · Ref 401/1716/23

  7. Court decision

    Court decision, article 191

    Date 7 August 2023 · Ref 642/5561/14-k

  8. Court decision

    Court decision, article 191

    Date 14 June 2023 · Ref 372/529/22

  9. Court decision

    Court decision, article 191

    Date 17 April 2023 · Ref 489/3670/18

  10. Court decision

    Court decision, article 191

    Date 20 March 2023 · Ref 524/3556/20

10 of 22 records shown.

JSONFindings · Court decisions about the party