{"record":{"code":"UA-2266260","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"DOCHIRNIE PIDPRYIEMSTVO VINNYTSKYI OBLAVTODOR VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA DERZHAVNA AKTSIONERNA KOMPANIIA AVTOMOBILNI DOROHY UKRAINY [32054743]","buyer":"NAZK · zamovnyk · a private individual","amount":626578959.33,"currency":"UAH","records":80,"found":"2026-10-04","refs":["2015-04-30"],"id":"UA-2266260","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266260/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266260/index.json","why":"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.","facts":[["Company / subject","DOCHIRNIE PIDPRYIEMSTVO VINNYTSKYI OBLAVTODOR VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA DERZHAVNA AKTSIONERNA KOMPANIIA AVTOMOBILNI DOROHY UKRAINY [32054743]",null],["EDRPOU code","32054743",null],["Buyer","NAZK · zamovnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 626,578,959",null],["Records behind the indicator","80",null],["Found","4 October 2026",null],["Code","UA-2266260",null],["Reference","2015-04-30",null]],"summary":null,"entity":"ebea9282"},"about":"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.","evidence":[{"kind":"Contract","date":"2022-11-28","ref":"UA-2022-11-17-009639-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-17-009639-a","buyer":"DOCHIRNIE PIDPRYIEMSTVO VINNYTSKYI OBLAVTODOR VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA DERZHAVNA AKTSIONERNA KOMPANIIA AVTOM… [32054743]","supplier":"TOV ALIANS PROFI HRUP [44092970]","amount":12501600,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-11-28","ref":"UA-2022-11-17-009669-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-17-009669-a","buyer":"DOCHIRNIE PIDPRYIEMSTVO VINNYTSKYI OBLAVTODOR VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA DERZHAVNA AKTSIONERNA KOMPANIIA AVTOM… [32054743]","supplier":"TOV ALIANS PROFI HRUP [44092970]","amount":15236500,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-11-28","ref":"UA-2022-11-17-009723-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-17-009723-a","buyer":"DOCHIRNIE PIDPRYIEMSTVO VINNYTSKYI OBLAVTODOR VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA DERZHAVNA AKTSIONERNA KOMPANIIA AVTOM… [32054743]","supplier":"TOV ALIANS PROFI HRUP [44092970]","amount":9901100,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-11-28","ref":"UA-2022-11-17-009842-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-17-009842-a","buyer":"DOCHIRNIE PIDPRYIEMSTVO VINNYTSKYI OBLAVTODOR VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA DERZHAVNA AKTSIONERNA KOMPANIIA AVTOM… [32054743]","supplier":"TOV ALIANS PROFI HRUP [44092970]","amount":12182150,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-11-18","ref":"UA-2022-11-03-012323-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-03-012323-a","buyer":"DOCHIRNIE PIDPRYIEMSTVO \"VINNYTSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"A… [32054743]","supplier":"PP \"Firma \"IAsko [23057072]","amount":3000000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-11-17","ref":"UA-2022-11-03-012388-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-03-012388-a","buyer":"DOCHIRNIE PIDPRYIEMSTVO \"VINNYTSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"A… [32054743]","supplier":"PP \"Firma \"IAsko [23057072]","amount":5999400,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-22","ref":"UA-2022-09-02-000812-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-02-000812-a","buyer":"DOCHIRNIE PIDPRYIEMSTVO \"VINNYTSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"A… [32054743]","supplier":"TOV ALIANS PROFI HRUP [44092970]","amount":2289288,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-16","ref":"UA-2022-08-30-007025-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-30-007025-a","buyer":"DOCHIRNIE PIDPRYIEMSTVO \"VINNYTSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"A… [32054743]","supplier":"PP \"Firma \"IAsko [23057072]","amount":3000000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-16","ref":"UA-2022-08-30-006976-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-30-006976-a","buyer":"DOCHIRNIE PIDPRYIEMSTVO \"VINNYTSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"A… [32054743]","supplier":"PP \"Firma \"IAsko [23057072]","amount":5997600,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-08-30","ref":"UA-2022-09-02-006740-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-02-006740-a","buyer":"DOCHIRNIE PIDPRYIEMSTVO \"VINNYTSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"A… [32054743]","supplier":"TOV «TRANSKOMHRUP [39702940]","amount":760529,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Link to the register of corruption offenders","about":"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.","findings":7119,"new_today":0,"on_pages":7081,"full_list":["https://worldwide-corruption.com/database/data/ua-corrupt-link-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/corrupt-link/","json":"https://worldwide-corruption.com/database/ukraine/findings/corrupt-link/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2277408/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2277408/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-98293/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-98293/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04737/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04737/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04738/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04738/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04739/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04739/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04740/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04740/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266260/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266260/index.json"}