WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

PAT "MTB BANK" [21650956]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 53 decisions under art. 191, 209, 364, 364-1, 367, 368, 369, 369-2, XVII UK (sovpadenye: nazvanye «MTB BANK»; poslednee 2026-07-01, case 372/2902/24); contracts 1 for 10,000 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 "MTB BANK" [21650956]
EDRPOU code
21650956
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 10,000
Records behind the indicator
53
Found
4 October 2026
Code
UA-22707
Reference
2026-07-01
Reference
372/2902/24

What stands behind it10

  1. Court decision

    Court decision, article 191

    Date 29 December 2023 · Ref 522/10665/19

  2. Court decision

    Court decision, article 369-2

    Date 28 December 2023 · Ref 495/13939/23

  3. Court decision

    Court decision, article 364

    Date 22 November 2023 · Ref 757/24379/23-k

  4. Court decision

    Court decision, article 191

    Date 16 November 2023 · Ref 758/12099/23

  5. Court decision

    Court decision, article 364

    Date 9 November 2023 · Ref 757/31387/23-k

  6. Court decision

    Court decision, article 191

    Date 8 November 2023 · Ref 757/35330/23-k

  7. Court decision

    Court decision, article XVII

    Date 10 October 2023 · Ref 757/36092/23-k

  8. Court decision

    Court decision, article 191

    Date 3 October 2023 · Ref 757/28525/19-k

  9. Court decision

    Court decision, article 191

    Date 19 December 2022 · Ref 554/5072/22

  10. Court decision

    Court decision, article 191

    Date 22 November 2022 · Ref 522/10665/19

10 of 53 records shown.

JSONFindings · Court decisions about the party