WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

PAT "MetaBank" [20496061]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2025-05-08, case 335/8047/23); contracts 10 for 1,269 UAH, counterparties 2.

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 "MetaBank" [20496061]
EDRPOU code
20496061
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 1,269
Records behind the indicator
2
Found
4 October 2026
Code
UA-22708
Reference
2025-05-08
Reference
335/8047/23

What stands behind it3

  1. Court decision

    Court decision, article 191

    Date 8 May 2025 · Ref 335/8047/23

  2. Court decision

    Court decision, article 191

    Date 8 May 2025 · Ref 335/8047/23

  3. Court decision

    Court decision, article 191

    Date 15 October 2024 · Ref 335/8047/23

JSONFindings · Court decisions about the party