WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

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

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: DOCHIRNIE PIDPRYIEMSTVO "DNIPROPETROVSKYI OBLAVTODOR "VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [31950828] — buyer NAZK · postachalnyk · a private individual, UAH 511,823.

The party is linked to a record of the register of persons who committed corruption offences (NAZK). 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
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 511,823
Records behind the indicator
6
Found
4 October 2026
Code
UA-2266243
Reference
2025-02-25
Reference
178/681/22

What stands behind it6

  1. Contract

    Date 10 January 2024 · Amount UAH 99,900 · Buyer KP "Ridne misto" NMR [44712128] · Supplier DOCHIRNIE PIDPRYIEMSTVO "DNIPROPETROVSKYI OBLAVTODOR "VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPAN… [31950828] · Ref UA-2024-01-31-004953-a-c1 · procedure: reporting

  2. Contract

    Date 20 October 2023 · Amount UAH 99,947 · Buyer Vykonavchyi komitet SHyrokivskoi selyshchnoi rady [41753769] · Supplier DOCHIRNIE PIDPRYIEMSTVO "DNIPROPETROVSKYI OBLAVTODOR "VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPAN… [31950828] · Ref UA-2023-10-20-003311-a-b1 · procedure: reporting

  3. Contract

    Date 12 January 2023 · Amount UAH 99,900 · Buyer Komunalne pidpryiemstvo "Novomoskovskyi kombinat komunalnykh pidpryiemstv [03341517] · Supplier DOCHIRNIE PIDPRYIEMSTVO "DNIPROPETROVSKYI OBLAVTODOR "VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPAN… [31950828] · Ref UA-2023-01-17-002174-a-c1 · procedure: reporting

  4. 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

  5. Contract

    Date 15 December 2022 · Amount UAH 99,900 · Buyer Komunalne pidpryiemstvo "Novomoskovskyi kombinat komunalnykh pidpryiemstv [03341517] · Supplier DOCHIRNIE PIDPRYIEMSTVO "DNIPROPETROVSKYI OBLAVTODOR "VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPAN… [31950828] · Ref UA-2022-12-16-000439-a-c1 · procedure: reporting

  6. 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 · Supplier in bankruptcy
  5. 055 October 2026Findings · Several indicators on one party
  6. 064 October 2026Findings · Link to the register of corruption offenders
  7. 074 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Link to the register of corruption offenders