DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [32017261]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [32017261] — buyer NAZK · zamovnyk · a private individual, UAH 95,418,843.

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 "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [32017261]

EDRPOU code

32017261

Buyer

NAZK · zamovnyk · a private individual

Indicator

Link to the register of corruption offenders

Amount

UAH 95,418,843

Records behind the indicator

33

Found

4 October 2026

Code

UA-2266254

Reference

2013-03-15

What stands behind it10

1. Contract

   Date 31 August 2022 · Amount UAH 530,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32017261] · Supplier TOV "Virazh Hrup + [40062057] · Ref UA-2022-09-07-003451-a-a1 · procedure: reporting

2. Contract

   Date 15 June 2022 · Amount UAH 900,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32017261] · Supplier TOV "Ukrdortransbud [34752908] · Ref UA-2022-09-23-000573-a-b1 · procedure: reporting

3. Contract

   Date 13 June 2022 · Amount UAH 1,440,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32017261] · Supplier TOV "Libro Treidinh [39525896] · Ref UA-2022-09-23-000385-a-c1 · procedure: reporting

4. Contract

   Date 1 June 2022 · Amount UAH 303,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32017261] · Supplier TOV "Alieko [21181738] · Ref UA-2022-06-16-005247-a-b1 · procedure: reporting

5. Contract

   Date 27 May 2022 · Amount UAH 1,005,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32017261] · Supplier TOV "Libro Treidinh [39525896] · Ref UA-2022-06-10-002137-a-b1 · procedure: reporting

6. Contract

   Date 26 May 2022 · Amount UAH 292,800 · Buyer DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32017261] · Supplier TOV "Virazh Hrup + [40062057] · Ref UA-2022-06-10-000273-a-a1 · procedure: reporting

7. Contract

   Date 3 May 2022 · Amount UAH 2,806,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32017261] · Supplier TOV "Libro Treidinh [39525896] · Ref UA-2022-06-10-001540-a-a1 · procedure: reporting

8. Contract

   Date 2 May 2022 · Amount UAH 157,560 · Buyer DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32017261] · Supplier TOV "Alieko [21181738] · Ref UA-2022-06-08-005450-a-a1 · procedure: reporting

9. Contract

   Date 27 April 2022 · Amount UAH 242,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32017261] · Supplier TOV "Virazh Hrup + [40062057] · Ref UA-2022-06-06-006162-a-c1 · procedure: reporting

10. Contract

    Date 14 April 2022 · Amount UAH 734,844 · Buyer DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32017261] · Supplier TOV "Libro Treidinh [39525896] · Ref UA-2022-06-06-005256-a-a1 · procedure: reporting

10 of 33 records shown.

Other records of this company8

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 · Contract splitting on one day
6. 064 October 2026Findings · Link to the register of corruption offenders
7. 074 October 2026Findings · Court decisions about the party
8. 084 October 2026Findings · Court decisions about the party