AKTSIONERNE TOVARYSTVO «DERZHAVNYI OSHCHADNYI BANK UKRAINY» v osobi FILII - KHARKIVSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA «DERZHAVNYI OSHCHADNYI BANK UKRAINY» [09351600]

Why it is here

Indicator “Court decisions about the party”: the buyer appears in 1 decisions under art. 364 Criminal Code (match: EDRPOU; latest 2023-08-04, case 639/4400/19); contracts 3 for 6,548,472 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

AKTSIONERNE TOVARYSTVO «DERZHAVNYI OSHCHADNYI BANK UKRAINY» v osobi FILII - KHARKIVSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA «DERZHAVNYI OSHCHADNYI BANK UKRAINY» [09351600]

EDRPOU code

09351600

Buyer

IEDRSR · zamovnyk

Indicator

Court decisions about the party

Amount

UAH 6,548,472

Records behind the indicator

1

Found

5 October 2026

Code

UA-2277116

Reference

2023-08-04

Reference

639/4400/19

What stands behind it1

1. Court decision

   Court decision, article 364

   Date 4 August 2023 · Ref 639/4400/19