WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

DOCHIRNIE PIDPRYIEMSTVO "DNIPROPETROVSKYI OBLAVTODOR "VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [31950828]

Why it is here

Indicator “Supplier in bankruptcy”: 2 contracts for 112,176 UAH signed 2022-01-18…2022-12-29, while a bankruptcy case (legal entity) was opened 2019-12-03; case 904/5292/19; 904/6344/20, Hospodarskyi sud Dnipropetrovskoi oblasti.

The supplier was in bankruptcy proceedings when it took part in public 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
DOCHIRNIE PIDPRYIEMSTVO "DNIPROPETROVSKYI OBLAVTODOR "VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [31950828]
EDRPOU code
31950828
Buyer
KP "Dnipropryrodresurs" DOR [38199556]
Indicator
Supplier in bankruptcy
Amount
UAH 112,176
Records behind the indicator
2
Found
5 October 2026
Code
UA-2282124
Reference
2022-01-18
Reference
2022-12-29
Reference
2019-12-03
Reference
904/5292/19
Reference
904/6344/20

What stands behind it2

  1. Contract

    Date 29 December 2022 · Amount UAH 62,226 · Buyer KP "Dnipropryrodresurs" DOR [38199556] · Supplier DOCHIRNIE PIDPRYIEMSTVO "DNIPROPETROVSKYI OBLAVTODOR "VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPAN… [31950828] · Ref UA-2022-12-29-008362-a-c1 · procedure: reporting

  2. Contract

    Date 18 January 2022 · Amount UAH 49,950 · Buyer KP "Dnipropryrodresurs" DOR [38199556] · Supplier DOCHIRNIE PIDPRYIEMSTVO "DNIPROPETROVSKYI OBLAVTODOR "VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPAN… [31950828] · Ref UA-2022-01-18-004846-a-a1 · procedure: reporting

Other records of this company7

  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 · Several indicators on one party
  5. 054 October 2026Findings · Link to the register of corruption offenders
  6. 064 October 2026Findings · Link to the register of corruption offenders
  7. 074 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Supplier in bankruptcy