Ukraine · Findings · Link to the register of corruption offenders
DOCHIRNIE PIDPRYIEMSTVO "ZAPORIZKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [32025623]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: DOCHIRNIE PIDPRYIEMSTVO "ZAPORIZKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [32025623] — buyer NAZK · zamovnyk · a private individual, UAH 2,491,980.
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 "ZAPORIZKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [32025623]
- EDRPOU code
- 32025623
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,491,980
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2266248
- Reference
- 2021-01-20
- Reference
- 331/1983/19
What stands behind it5
Contract
Date 3 February 2022 · Amount UAH 775,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "ZAPORIZKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32025623] · Supplier TOV "DIONA AKTIV [43204976] · Ref UA-2022-02-11-002063-a-a1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 637,920 · Buyer DOCHIRNIE PIDPRYIEMSTVO "ZAPORIZKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32025623] · Supplier TOV "LEHION-TRANSBUD [36320577] · Ref UA-2022-02-18-002326-a-a1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 480,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "ZAPORIZKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32025623] · Supplier TOV "FUEL TREID [44351311] · Ref UA-2022-01-26-007129-c-b1 · procedure: reporting
Contract
Date 3 January 2022 · Amount UAH 299,860 · Buyer DOCHIRNIE PIDPRYIEMSTVO "ZAPORIZKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32025623] · Supplier TOV "LEHION-TRANSBUD [36320577] · Ref UA-2022-02-11-001576-a-a1 · procedure: reporting
Contract
Date 30 December 2021 · Amount UAH 299,200 · Buyer DOCHIRNIE PIDPRYIEMSTVO "ZAPORIZKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32025623] · Supplier TOV "LEHION-TRANSBUD [36320577] · Ref UA-2022-02-01-005959-c-c1 · procedure: reporting