Ukraine · Findings · Link to the register of corruption offenders
DOCHIRNIE PIDPRYIEMSTVO VINNYTSKYI OBLAVTODOR VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA DERZHAVNA AKTSIONERNA KOMPANIIA AVTOMOBILNI DOROHY UKRAINY [32054743]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: DOCHIRNIE PIDPRYIEMSTVO VINNYTSKYI OBLAVTODOR VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA DERZHAVNA AKTSIONERNA KOMPANIIA AVTOMOBILNI DOROHY UKRAINY [32054743] — buyer NAZK · zamovnyk · a private individual, UAH 626,578,959.
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 VINNYTSKYI OBLAVTODOR VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA DERZHAVNA AKTSIONERNA KOMPANIIA AVTOMOBILNI DOROHY UKRAINY [32054743]
- EDRPOU code
- 32054743
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 626,578,959
- Records behind the indicator
- 80
- Found
- 4 October 2026
- Code
- UA-2266260
- Reference
- 2015-04-30
What stands behind it10
Contract
Date 28 November 2022 · Amount UAH 12,501,600 · Buyer DOCHIRNIE PIDPRYIEMSTVO VINNYTSKYI OBLAVTODOR VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA DERZHAVNA AKTSIONERNA KOMPANIIA AVTOM… [32054743] · Supplier TOV ALIANS PROFI HRUP [44092970] · Ref UA-2022-11-17-009639-a-c1 · procedure: belowThreshold
Contract
Date 28 November 2022 · Amount UAH 15,236,500 · Buyer DOCHIRNIE PIDPRYIEMSTVO VINNYTSKYI OBLAVTODOR VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA DERZHAVNA AKTSIONERNA KOMPANIIA AVTOM… [32054743] · Supplier TOV ALIANS PROFI HRUP [44092970] · Ref UA-2022-11-17-009669-a-c1 · procedure: belowThreshold
Contract
Date 28 November 2022 · Amount UAH 9,901,100 · Buyer DOCHIRNIE PIDPRYIEMSTVO VINNYTSKYI OBLAVTODOR VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA DERZHAVNA AKTSIONERNA KOMPANIIA AVTOM… [32054743] · Supplier TOV ALIANS PROFI HRUP [44092970] · Ref UA-2022-11-17-009723-a-c1 · procedure: belowThreshold
Contract
Date 28 November 2022 · Amount UAH 12,182,150 · Buyer DOCHIRNIE PIDPRYIEMSTVO VINNYTSKYI OBLAVTODOR VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA DERZHAVNA AKTSIONERNA KOMPANIIA AVTOM… [32054743] · Supplier TOV ALIANS PROFI HRUP [44092970] · Ref UA-2022-11-17-009842-a-a1 · procedure: belowThreshold
Contract
Date 18 November 2022 · Amount UAH 3,000,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "VINNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32054743] · Supplier PP "Firma "IAsko [23057072] · Ref UA-2022-11-03-012323-a-c1 · procedure: belowThreshold
Contract
Date 17 November 2022 · Amount UAH 5,999,400 · Buyer DOCHIRNIE PIDPRYIEMSTVO "VINNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32054743] · Supplier PP "Firma "IAsko [23057072] · Ref UA-2022-11-03-012388-a-c1 · procedure: belowThreshold
Contract
Date 22 September 2022 · Amount UAH 2,289,288 · Buyer DOCHIRNIE PIDPRYIEMSTVO "VINNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32054743] · Supplier TOV ALIANS PROFI HRUP [44092970] · Ref UA-2022-09-02-000812-a-c1 · procedure: belowThreshold
Contract
Date 16 September 2022 · Amount UAH 3,000,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "VINNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32054743] · Supplier PP "Firma "IAsko [23057072] · Ref UA-2022-08-30-007025-a-c1 · procedure: belowThreshold
Contract
Date 16 September 2022 · Amount UAH 5,997,600 · Buyer DOCHIRNIE PIDPRYIEMSTVO "VINNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32054743] · Supplier PP "Firma "IAsko [23057072] · Ref UA-2022-08-30-006976-a-b1 · procedure: belowThreshold
Contract
Date 30 August 2022 · Amount UAH 760,529 · Buyer DOCHIRNIE PIDPRYIEMSTVO "VINNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32054743] · Supplier TOV «TRANSKOMHRUP [39702940] · Ref UA-2022-09-02-006740-a-b1 · procedure: reporting
10 of 80 records shown.
Other records of this company6
- 015 October 2026Findings · Court decisions about the party
- 024 October 2026Findings · Duplicate records in the data
- 034 October 2026Findings · Large contract without a procedure
- 044 October 2026Findings · Large contract without a procedure
- 054 October 2026Findings · Large contract without a procedure
- 064 October 2026Findings · Large contract without a procedure