{"record":{"code":"UA-2272413","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Filiia \"Klymentivska DED\" DP \"Sumskyi oblavtodor\" VAT DAK \"Avtomobilni dorohy Ukrainy\" [31931024]","buyer":"NAZK · postachalnyk · a private individual","amount":2966970425.36,"currency":"UAH","records":82,"found":"2026-10-04","refs":["2021-01-26","707/90/21"],"id":"UA-2272413","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272413/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272413/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Filiia \"Klymentivska DED\" DP \"Sumskyi oblavtodor\" VAT DAK \"Avtomobilni dorohy Ukrainy\" [31931024] — buyer NAZK · postachalnyk · a private individual, UAH 2,966,970,425.","facts":[["Company / subject","Filiia \"Klymentivska DED\" DP \"Sumskyi oblavtodor\" VAT DAK \"Avtomobilni dorohy Ukrainy\" [31931024]",null],["EDRPOU code","31931024",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 2,966,970,425",null],["Records behind the indicator","82",null],["Found","4 October 2026",null],["Code","UA-2272413",null],["Reference","2021-01-26",null],["Reference","707/90/21",null]],"summary":null,"entity":"1422f377"},"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":"2023-04-27","ref":"UA-2023-04-10-008335-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-10-008335-a","buyer":"IAMPILSKA SELYSHCHNA RADA [04390222]","supplier":"Dochirnie pidpryiemstvo \"Sumskyi oblavtodor\" vidkrytoho aktsionernoho tovarystva \"derzhavna aktsionerna kompaniia \"Avto… [31931024]","amount":413834.4,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-04-20","ref":"UA-2023-04-03-009848-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-03-009848-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva ta mistobuduvannia Hlukhivskoi miskoi rady [24022710]","supplier":"Dochirnie pidpryiemstvo \"Sumskyi oblavtodor\" vidkrytoho aktsionernoho tovarystva \"derzhavna aktsionerna kompaniia \"Avto… [31931024]","amount":856544.4,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-17","ref":"UA-2023-03-17-008774-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-17-008774-a","buyer":"Sluzhba avtomobilnykh dorih u Sumskii oblasti [24014538]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"SUMSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"AVTO… [31931024]","amount":36000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-23","ref":"UA-2023-02-23-004279-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-23-004279-a","buyer":"Departament tsyvilnoho zakhystu naselennia Sumskoi oblasnoi derzhavnoi administratsii [14373147]","supplier":"DP \"Sumskyi oblavtodor\" VAT \"DAK \"Avtomobilni dorohy Ukrainy [31931024]","amount":12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-06","ref":"UA-2022-09-30-005779-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-30-005779-a","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny [42524164]","supplier":"Dochirnie pidpryiemstvo \"Sumskyi oblavtodor\" vidkrytoho aktsionernoho tovarystva \"derzhavna aktsionerna kompaniia \"Avto… [31931024]","amount":2819108994,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-12-07","ref":"UA-2022-12-08-009087-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-08-009087-a","buyer":"Sluzhba avtomobilnykh dorih u Sumskii oblasti [24014538]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"SUMSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"AVTO… [31931024]","amount":30800591.28,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-28","ref":"UA-2022-09-13-009851-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-13-009851-a","buyer":"Sluzhba avtomobilnykh dorih u Sumskii oblasti [24014538]","supplier":"Dochirnie pidpryiemstvo \"Sumskyi oblavtodor\" vidkrytoho aktsionernoho tovarystva \"derzhavna aktsionerna kompaniia \"Avto… [31931024]","amount":485760,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-07-11","ref":"UA-2022-06-16-003860-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-06-16-003860-a","buyer":"Lypovodolynska selyshchna rada [04390972]","supplier":"Dochirnie pidpryiemstvo \"Sumskyi oblavtodor\" vidkrytoho aktsionernoho tovarystva \"derzhavna aktsionerna kompaniia \"Avto… [31931024]","amount":197340,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2022-01-27-006679-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-006679-c","buyer":"Velykopysarivska selyshchna rada [04391262]","supplier":"Dochirnie pidpryiemstvo \"Sumskyi oblavtodor\" vidkrytoho aktsionernoho tovarystva \"derzhavna aktsionerna kompaniia \"Avto… [31931024]","amount":99000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2022-01-06-000858-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-000858-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512]","supplier":"Dochirnie pidpryiemstvo \"Sumskyi oblavtodor\" vidkrytoho aktsionernoho tovarystva \"derzhavna aktsionerna kompaniia \"Avto… [31931024]","amount":99849.6,"currency":"UAH","more":"procedure: aboveThresholdUA"}],"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/corrupt-link/UA-2272414/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272414/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272415/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272415/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272413/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272413/index.json"}