WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

AT "Oshchadbank” filiia – Holovne upravlinnia po m.Kyievu ta Kyivskii oblasti" [09322277]

Why it is here

Indicator “Court decisions about the party”: the buyer appears in 3 decisions under art. 191, 368 Criminal Code (match: EDRPOU; latest 2024-01-15, case 757/24098/23-k); contracts 49 for 21,265,541 UAH, counterparties 32.

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 – Holovne upravlinnia po m.Kyievu ta Kyivskii oblasti" [09322277]
EDRPOU code
09322277
Buyer
IEDRSR · zamovnyk
Indicator
Court decisions about the party
Amount
UAH 21,265,541
Records behind the indicator
3
Found
5 October 2026
Code
UA-2277128
Reference
2024-01-15

What stands behind it3

  1. Court decision

    Court decision, article 191

    Date 15 January 2024 · Ref 757/24098/23-k

  2. Court decision

    Court decision, article 368

    Date 5 May 2022 · Ref 991/1818/20

  3. Court decision

    Court decision, article 368

    Date 2 May 2022 · Ref 991/1818/20

JSONFindings · Court decisions about the party