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-2266244
- Reference
- 2018-01-10
- Reference
- 266/139/18
What stands behind it6
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
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
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
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
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
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
- 015 October 2026Findings · Supplier in bankruptcy
- 025 October 2026Findings · Supplier in bankruptcy
- 035 October 2026Findings · Supplier in bankruptcy
- 045 October 2026Findings · Supplier in bankruptcy
- 055 October 2026Findings · Several indicators on one party
- 064 October 2026Findings · Link to the register of corruption offenders
- 074 October 2026Findings · Tax debtor receives a public contract