Ukraine · Findings · Link to the register of corruption offenders
DOCHIRNIE PIDPRYIEMSTVO "KHARKIVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [31941174]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: DOCHIRNIE PIDPRYIEMSTVO "KHARKIVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [31941174] — buyer NAZK · zamovnyk · a private individual, UAH 152,962,653.
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 "KHARKIVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [31941174]
- EDRPOU code
- 31941174
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 152,962,653
- Records behind the indicator
- 39
- Found
- 4 October 2026
- Code
- UA-2266258
- Reference
- 2025-11-13
- Reference
- 2019-07-22
- Reference
- 761/44697/25
What stands behind it10
Contract
Date 26 January 2022 · Amount UAH 299,970 · Buyer DOCHIRNIE PIDPRYIEMSTVO "KHARKIVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "… [31941174] · Supplier TOV "Kompresorna tekhnika [32676527] · Ref UA-2022-02-16-003543-a-b1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 1,999,980 · Buyer DOCHIRNIE PIDPRYIEMSTVO "KHARKIVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "… [31941174] · Supplier TOV "TK "DNIPROTRANSNAFTA [37425507] · Ref UA-2022-02-02-006079-c-c1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 945,284 · Buyer DOCHIRNIE PIDPRYIEMSTVO "KHARKIVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "… [31941174] · Supplier TOV "TD UBTS [43063708] · Ref UA-2022-02-16-002851-c-b1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 1,991,952 · Buyer DOCHIRNIE PIDPRYIEMSTVO "KHARKIVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "… [31941174] · Supplier TOV "DELTA PROM BUD [43975421] · Ref UA-2022-02-02-004636-b-c1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 929,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "KHARKIVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "… [31941174] · Supplier TOV "TD UBTS [43063708] · Ref UA-2022-02-16-002732-c-a1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 918,253 · Buyer DOCHIRNIE PIDPRYIEMSTVO "KHARKIVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "… [31941174] · Supplier TOV "TD UBTS [43063708] · Ref UA-2022-02-02-007780-b-c1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 1,999,980 · Buyer DOCHIRNIE PIDPRYIEMSTVO "KHARKIVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "… [31941174] · Supplier TOV "LOHIST-TRANS-AVTO [43864423] · Ref UA-2022-02-02-000595-c-c1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 1,999,980 · Buyer DOCHIRNIE PIDPRYIEMSTVO "KHARKIVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "… [31941174] · Supplier TOV "LOHIST-TRANS-AVTO [43864423] · Ref UA-2022-02-02-003472-c-c1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 9,925,200 · Buyer DOCHIRNIE PIDPRYIEMSTVO "KHARKIVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "… [31941174] · Supplier TOV "Bakhmut sil [39476556] · Ref UA-2022-02-02-001865-a-c1 · procedure: reporting
Contract
Date 5 January 2022 · Amount UAH 299,862 · Buyer DOCHIRNIE PIDPRYIEMSTVO "KHARKIVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "… [31941174] · Supplier TOV "MONOLIT SOIUZ [35659242] · Ref UA-2022-01-20-002457-c-c1 · procedure: reporting
10 of 39 records shown.