WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

PRYVATNE AKTSIONERNE TOVARYSTVO "BANK FAMILNYI" [20042839]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 4 decisions under art. 191 UK (sovpadenye: nazvanye «BANK FAMILNYI»; poslednee 2023-11-20, case 752/19952/13-k); contracts 2 for 7,000 UAH, counterparties 1.

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
PRYVATNE AKTSIONERNE TOVARYSTVO "BANK FAMILNYI" [20042839]
EDRPOU code
20042839
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 7,000
Records behind the indicator
4
Found
5 October 2026
Code
UA-2278346
Reference
2023-11-20

What stands behind it4

  1. Court decision

    Court decision, article 191

    Date 20 November 2023 · Ref 752/19952/13-k

  2. Court decision

    Court decision, article 191

    Date 20 November 2023 · Ref 752/19952/13-k

  3. Court decision

    Court decision, article 191

    Date 15 September 2022 · Ref 1-18/11

  4. Court decision

    Court decision, article 191

    Date 27 June 2022 · Ref 1-18/11

JSONFindings · Court decisions about the party