Ukraine · Findings · Link to the register of corruption offenders
DOCHIRNIE PIDPRYIEMSTVO "SUMSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY"Ukrainy" [31931024]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: DOCHIRNIE PIDPRYIEMSTVO "SUMSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY"Ukrainy" [31931024] — buyer NAZK · zamovnyk · a private individual, UAH 337,129,085.
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 "SUMSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY"Ukrainy" [31931024]
- EDRPOU code
- 31931024
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 337,129,085
- Records behind the indicator
- 111
- Found
- 4 October 2026
- Code
- UA-2266255
- Reference
- 2021-01-26
- Reference
- 707/90/21
What stands behind it10
Contract
Date 26 April 2022 · Amount UAH 3,300,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "SUMSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTO… [31931024] · Supplier MPP "Lyst [25166210] · Ref UA-2022-05-05-000168-b-b1 · procedure: reporting
Contract
Date 11 April 2022 · Amount UAH 109,500 · Buyer DOCHIRNIE PIDPRYIEMSTVO "SUMSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTO… [31931024] · Supplier PP "Romtransoil [37430787] · Ref UA-2022-05-05-000204-b-b1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 354,600 · Buyer DOCHIRNIE PIDPRYIEMSTVO "SUMSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTO… [31931024] · Supplier TOV "Univerbur [34328050] · Ref UA-2022-02-23-003595-b-a1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 1,985,490 · Buyer DOCHIRNIE PIDPRYIEMSTVO "SUMSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTO… [31931024] · Supplier TOV "PROLOH TD [32483640] · Ref UA-2022-05-05-000318-b-a1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 2,772,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "SUMSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTO… [31931024] · Supplier TOV "IUNYON-TRANS [39705014] · Ref UA-2022-02-18-000536-c-b1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 640,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "SUMSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTO… [31931024] · Supplier TOV VTF "Daina [14225518] · Ref UA-2022-02-16-000903-a-b1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 900,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "SUMSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTO… [31931024] · Supplier TOV "Krolevetskyi zavod sylikatnoi tsehly [05520201] · Ref UA-2022-02-14-002558-a-a1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 950,400 · Buyer DOCHIRNIE PIDPRYIEMSTVO "SUMSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTO… [31931024] · Supplier TOV "Prohresbudservis [41739042] · Ref UA-2022-02-16-000275-c-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 4,573,500 · Buyer DOCHIRNIE PIDPRYIEMSTVO "SUMSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTO… [31931024] · Supplier TOV VTF "Daina [14225518] · Ref UA-2022-01-24-000162-b-a1 · procedure: belowThreshold
Contract
Date 3 February 2022 · Amount UAH 2,400,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "SUMSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTO… [31931024] · Supplier TOV "SP "Nadra [14001457] · Ref UA-2022-01-21-003174-c-a1 · procedure: belowThreshold
10 of 111 records shown.