WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

AT "Oshchadbank” filiia – Volynske oblasne upravlinnia" [09303328]

Why it is here

Indicator “Court decisions about the party”: the buyer appears in 1 decisions under art. 369-2 Criminal Code (match: EDRPOU; latest 2026-06-29, case 367/6316/26); contracts 12 for 3,377,981 UAH, counterparties 8.

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
AT "Oshchadbank” filiia – Volynske oblasne upravlinnia" [09303328]
EDRPOU code
09303328
Buyer
IEDRSR · zamovnyk
Indicator
Court decisions about the party
Amount
UAH 3,377,981
Records behind the indicator
1
Found
5 October 2026
Code
UA-2277127
Reference
2026-06-29
Reference
367/6316/26

What stands behind it1

  1. Court decision

    Court decision, article 369-2

    Date 29 June 2026 · Ref 367/6316/26

JSONFindings · Court decisions about the party