WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

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 · postachalnyk · a private individual, UAH 1,372,076.

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 · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 1,372,076
Records behind the indicator
19
Found
4 October 2026
Code
UA-2266529
Reference
2013-03-15

What stands behind it10

  1. Contract

    Date 9 October 2023 · Amount UAH 189,463 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32017261] · Ref UA-2023-10-10-003995-a-c1 · procedure: reporting

  2. Contract

    Date 9 October 2023 · Amount UAH 108,281 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32017261] · Ref UA-2023-10-10-011227-a-c1 · procedure: reporting

  3. Contract

    Date 5 September 2023 · Amount UAH 75,597 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32017261] · Ref UA-2023-09-06-009911-a-a1 · procedure: reporting

  4. Contract

    Date 5 September 2023 · Amount UAH 121,916 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32017261] · Ref UA-2023-09-06-013778-a-c1 · procedure: reporting

  5. Contract

    Date 5 September 2023 · Amount UAH 48,657 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32017261] · Ref UA-2023-09-06-014233-a-c1 · procedure: reporting

  6. Contract

    Date 5 September 2023 · Amount UAH 102,209 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32017261] · Ref UA-2023-09-07-000629-a-c1 · procedure: reporting

  7. Contract

    Date 5 September 2023 · Amount UAH 22,895 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32017261] · Ref UA-2023-09-07-011501-a-a1 · procedure: reporting

  8. Contract

    Date 4 September 2023 · Amount UAH 96,245 · Buyer Vykonavchyi komitet KHorolskoi miskoi rady Lubenskoho raionu Poltavskoi oblasti [04057534] · Supplier Dochirnie pidpryiemstvo "Poltavskyi oblavtodor" Vidkrytoho aktsionernoho tovarystva "Derzhavna aktsionerna kompaniia "A… [32017261] · Ref UA-2023-09-04-004332-a-b1 · procedure: reporting

  9. Contract

    Date 1 August 2023 · Amount UAH 240,000 · Buyer Kobeliatske komunalne pidpryiemstvo "Vodokanal plius [41678708] · Supplier DP "POLTAVSKYI OBLAVTODOR" VAT "DAK "AVTOMOBILNI DOROHY UKRAINY [32017261] · Ref UA-2023-07-07-007594-a-a1 · procedure: aboveThreshold

  10. Contract

    Date 16 June 2023 · Amount UAH 70,319 · Buyer VYKONAVCHYI KOMITET VELYKORUBLIVSKOI SILSKOI RADY [43915886] · Supplier DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32017261] · Ref UA-2023-06-19-003141-a-b1 · procedure: reporting

10 of 19 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

JSONFindings · Link to the register of corruption offenders