WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

KHarkivske oblasne upravlinnia AT "Derzhavnyi oshchadnyi bank Ukrainy" [09351600]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 364 Criminal Code (match: EDRPOU; latest 2023-08-04, case 639/4400/19); contracts 10 for 829,236 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
KHarkivske oblasne upravlinnia AT "Derzhavnyi oshchadnyi bank Ukrainy" [09351600]
EDRPOU code
09351600
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 829,236
Records behind the indicator
1
Found
5 October 2026
Code
UA-2281204
Reference
2023-08-04
Reference
639/4400/19

What stands behind it1

  1. Court decision

    Court decision, article 364

    Date 4 August 2023 · Ref 639/4400/19

JSONFindings · Court decisions about the party