WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Filiia - Lvivske oblasne upravlinnia aktsionernoho tovarystva „Derzhavnyi oshchadnyi bank Ukrainy” [09325703]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 209 Criminal Code (match: EDRPOU; latest 2025-09-25, case 991/196/20); contracts 61 for 1,578,509 UAH, counterparties 30.

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 - Lvivske oblasne upravlinnia aktsionernoho tovarystva „Derzhavnyi oshchadnyi bank Ukrainy” [09325703]
EDRPOU code
09325703
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 1,578,509
Records behind the indicator
1
Found
4 October 2026
Code
UA-24012
Reference
2025-09-25
Reference
991/196/20

What stands behind it2

  1. Court decision

    Court decision, article 209

    Date 25 September 2025 · Ref 991/196/20

  2. Court decision

    Court decision, article 209

    Date 25 September 2025 · Ref 991/196/20

Other records of this company10

  1. 015 October 2026Findings · Supplier in bankruptcy
  2. 025 October 2026Findings · Supplier in bankruptcy
  3. 035 October 2026Findings · Supplier in bankruptcy
  4. 045 October 2026Findings · Supplier in bankruptcy
  5. 055 October 2026Findings · Supplier in bankruptcy
  6. 065 October 2026Findings · Supplier in bankruptcy
  7. 075 October 2026Findings · Supplier in bankruptcy
  8. 085 October 2026Findings · Supplier in bankruptcy
  9. 095 October 2026Findings · Supplier in bankruptcy
  10. 105 October 2026Findings · Supplier in bankruptcy

JSONFindings · Court decisions about the party