WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

FILIIA-VOLYNSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYI OSHCHADNYI BANK UKRAINY" TWBV№10002/032 [09303328]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 369-2 Criminal Code (match: EDRPOU; latest 2026-06-29, case 367/6316/26); contracts 15 for 64,474 UAH, counterparties 9.

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
FILIIA-VOLYNSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYI OSHCHADNYI BANK UKRAINY" TWBV№10002/032 [09303328]
EDRPOU code
09303328
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 64,474
Records behind the indicator
1
Found
5 October 2026
Code
UA-2281120
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