Ukraine · Findings · Link to the register of corruption offenders
Filiia "Klymentivska DED" DP "Sumskyi oblavtodor" VAT DAK "Avtomobilni dorohy Ukrainy" [31931024]
Why it is here
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.
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
- Filiia "Klymentivska DED" DP "Sumskyi oblavtodor" VAT DAK "Avtomobilni dorohy Ukrainy" [31931024]
- EDRPOU code
- 31931024
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,966,970,425
- Records behind the indicator
- 82
- Found
- 4 October 2026
- Code
- UA-2272414
- Reference
- 2025-11-26
- Reference
- 740/5557/25
What stands behind it10
Contract
Date 27 April 2023 · Amount UAH 413,834 · Buyer IAMPILSKA SELYSHCHNA RADA [04390222] · Supplier Dochirnie pidpryiemstvo "Sumskyi oblavtodor" vidkrytoho aktsionernoho tovarystva "derzhavna aktsionerna kompaniia "Avto… [31931024] · Ref UA-2023-04-10-008335-a-c1 · procedure: aboveThreshold
Contract
Date 20 April 2023 · Amount UAH 856,544 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta mistobuduvannia Hlukhivskoi miskoi rady [24022710] · Supplier Dochirnie pidpryiemstvo "Sumskyi oblavtodor" vidkrytoho aktsionernoho tovarystva "derzhavna aktsionerna kompaniia "Avto… [31931024] · Ref UA-2023-04-03-009848-a-c1 · procedure: aboveThreshold
Contract
Date 17 March 2023 · Amount UAH 36,000 · Buyer Sluzhba avtomobilnykh dorih u Sumskii oblasti [24014538] · Supplier DOCHIRNIE PIDPRYIEMSTVO "SUMSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTO… [31931024] · Ref UA-2023-03-17-008774-a-c1 · procedure: reporting
Contract
Date 23 February 2023 · Amount UAH 12 · Buyer Departament tsyvilnoho zakhystu naselennia Sumskoi oblasnoi derzhavnoi administratsii [14373147] · Supplier DP "Sumskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukrainy [31931024] · Ref UA-2023-02-23-004279-a-c1 · procedure: reporting
Contract
Date 6 February 2023 · Amount UAH 2,819,108,994 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier Dochirnie pidpryiemstvo "Sumskyi oblavtodor" vidkrytoho aktsionernoho tovarystva "derzhavna aktsionerna kompaniia "Avto… [31931024] · Ref UA-2022-09-30-005779-a-a1 · procedure: aboveThresholdEU
Contract
Date 7 December 2022 · Amount UAH 30,800,591 · Buyer Sluzhba avtomobilnykh dorih u Sumskii oblasti [24014538] · Supplier DOCHIRNIE PIDPRYIEMSTVO "SUMSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTO… [31931024] · Ref UA-2022-12-08-009087-a-b1 · procedure: reporting
Contract
Date 28 September 2022 · Amount UAH 485,760 · Buyer Sluzhba avtomobilnykh dorih u Sumskii oblasti [24014538] · Supplier Dochirnie pidpryiemstvo "Sumskyi oblavtodor" vidkrytoho aktsionernoho tovarystva "derzhavna aktsionerna kompaniia "Avto… [31931024] · Ref UA-2022-09-13-009851-a-b1 · procedure: belowThreshold
Contract
Date 11 July 2022 · Amount UAH 197,340 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier Dochirnie pidpryiemstvo "Sumskyi oblavtodor" vidkrytoho aktsionernoho tovarystva "derzhavna aktsionerna kompaniia "Avto… [31931024] · Ref UA-2022-06-16-003860-a-a1 · procedure: belowThreshold
Contract
Date 11 February 2022 · Amount UAH 99,000 · Buyer Velykopysarivska selyshchna rada [04391262] · Supplier Dochirnie pidpryiemstvo "Sumskyi oblavtodor" vidkrytoho aktsionernoho tovarystva "derzhavna aktsionerna kompaniia "Avto… [31931024] · Ref UA-2022-01-27-006679-c-c1 · procedure: belowThreshold
Contract
Date 11 February 2022 · Amount UAH 99,850 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512] · Supplier Dochirnie pidpryiemstvo "Sumskyi oblavtodor" vidkrytoho aktsionernoho tovarystva "derzhavna aktsionerna kompaniia "Avto… [31931024] · Ref UA-2022-01-06-000858-a-b1 · procedure: aboveThresholdUA
10 of 82 records shown.