WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

AKTSIONERNE TOVARYSTVO "OKSI BANK" [09306278]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191, 367 UK (sovpadenye: nazvanye «OKSI BANK»; poslednee 2025-02-13, case 626/157/25); contracts 2 for 270,713 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
AKTSIONERNE TOVARYSTVO "OKSI BANK" [09306278]
EDRPOU code
09306278
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 270,713
Records behind the indicator
2
Found
5 October 2026
Code
UA-2277107
Reference
2025-02-13
Reference
626/157/25

What stands behind it2

  1. Court decision

    Court decision, article 367

    Date 13 February 2025 · Ref 626/157/25

  2. Court decision

    Court decision, article 191

    Date 19 April 2022 · Ref 757/57400/21-k

Other records of this company1

  1. 014 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Court decisions about the party