WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

PRYVATNE AKTSIONERNE TOVARYSTVO "AIBOKS BANK" [21570492]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 12 decisions under art. 191, 209, 364, 368 UK (sovpadenye: nazvanye «AIBOKS BANK»; poslednee 2025-07-29, case 752/15954/25); contracts 4 for 9,760,728 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
PRYVATNE AKTSIONERNE TOVARYSTVO "AIBOKS BANK" [21570492]
EDRPOU code
21570492
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 9,760,728
Records behind the indicator
12
Found
4 October 2026
Code
UA-22741
Reference
2025-07-29
Reference
752/15954/25

What stands behind it10

  1. Court decision

    Court decision, article 209

    Date 29 July 2025 · Ref 752/15954/25

  2. Court decision

    Court decision, article 209

    Date 29 July 2025 · Ref 752/15954/25

  3. Court decision

    Court decision, article 191

    Date 14 November 2024 · Ref 290/636/20

  4. Court decision

    Court decision, article 209

    Date 18 October 2024 · Ref 753/3068/23

  5. Court decision

    Court decision, article 191

    Date 16 October 2024 · Ref 756/9672/21

  6. Court decision

    Court decision, article 191

    Date 3 October 2024 · Ref 757/7856/23-k

  7. Court decision

    Court decision, article 191

    Date 15 January 2024 · Ref 761/34916/23

  8. Court decision

    Court decision, article 364

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

  9. Court decision

    Court decision, article 191

    Date 16 October 2023 · Ref 761/31775/23

  10. Court decision

    Court decision, article 191

    Date 10 January 2023 · Ref 755/11612/18

10 of 12 records shown.

JSONFindings · Court decisions about the party