Ukraine · Findings · Court decisions about the party
PUBLICHNE AKTSIONERNE TOVARYSTVO "AKTSIONERNYI KOMERTSIINYI PROMYSLOVO-INVEUTYTSIINYI BANK" [00039002]
Why it is here
Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191, 364 Criminal Code (match: EDRPOU; latest 2022-12-08, case 757/19055/22-k); contracts 3 for 1,006,891 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
- PUBLICHNE AKTSIONERNE TOVARYSTVO "AKTSIONERNYI KOMERTSIINYI PROMYSLOVO-INVEUTYTSIINYI BANK" [00039002]
- EDRPOU code
- 00039002
- Buyer
- IEDRSR · postachalnyk
- Indicator
- Court decisions about the party
- Amount
- UAH 1,006,891
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-22802
- Reference
- 2022-12-08
What stands behind it7
Court decision
Court decision, article 191
Date 29 October 2025 · Ref 686/8506/14-k
Court decision
Court decision, article 209
Date 15 October 2025 · Ref 757/7845/19-k
Court decision
Court decision, article 209
Date 15 October 2025 · Ref 757/7845/19-k
Court decision
Court decision, article XVII
Date 27 August 2025 · Ref 756/3737/25
Court decision
Court decision, article 368
Date 2 July 2025 · Ref 344/2364/19
Court decision
Court decision, article 191
Date 8 December 2022 · Ref 757/19055/22-k
Court decision
Court decision, article 364
Date 10 February 2022 · Ref 757/10733/21-k