WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TSENTRALNYI DEPOZYTARII: PUBLICHNE AKTSIONERNE TOVARYSTVO "NATSIONALNYI DEPOZYTARII UKRAINY" [30370711]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 3 decisions under art. 191, 364 Criminal Code (match: EDRPOU; latest 2026-03-17, case 757/35996/21-k); contracts 74 for 1,377,962 UAH, counterparties 25.

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
TSENTRALNYI DEPOZYTARII: PUBLICHNE AKTSIONERNE TOVARYSTVO "NATSIONALNYI DEPOZYTARII UKRAINY" [30370711]
EDRPOU code
30370711
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 1,377,962
Records behind the indicator
3
Found
5 October 2026
Code
UA-2281218
Reference
2026-03-17

What stands behind it3

  1. Court decision

    Court decision, article 191

    Date 17 March 2026 · Ref 757/35996/21-k

  2. Court decision

    Court decision, article 364

    Date 9 August 2023 · Ref 761/25332/22

  3. Court decision

    Court decision, article 364

    Date 22 February 2023 · Ref 752/25987/21

JSONFindings · Court decisions about the party