WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

AT "Oshchadbank” filiia – Zakarpatske oblasne upravlinnia" [09312190]

Why it is here

Indicator “Court decisions about the party”: the buyer appears in 4 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2022-11-10, case 308/6622/17); contracts 10 for 2,187,644 UAH, counterparties 6.

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 – Zakarpatske oblasne upravlinnia" [09312190]
EDRPOU code
09312190
Buyer
IEDRSR · zamovnyk
Indicator
Court decisions about the party
Amount
UAH 2,187,644
Records behind the indicator
4
Found
5 October 2026
Code
UA-2277130
Reference
2022-11-10
Reference
308/6622/17

What stands behind it4

  1. Court decision

    Court decision, article 191

    Date 10 November 2022 · Ref 308/6622/17

  2. Court decision

    Court decision, article 191

    Date 27 July 2022 · Ref 308/6622/17

  3. Court decision

    Court decision, article 191

    Date 27 July 2022 · Ref 308/6622/17

  4. Court decision

    Court decision, article 191

    Date 23 May 2022 · Ref 308/6622/17

JSONFindings · Court decisions about the party