WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to Russia

DOCHIRNIE PIDPRYIEMSTVO «AVTOMAZ - UKRAINA» [32376626]

Why it is here

Indicator “Link to Russia”: 1 contracts for 4,675,600 UAH (2022-03-23…2022-03-23); in the state register: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HES" (zasnovnyk, BILORUS).

The party is linked to Russian owners, addresses or trade. 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 «AVTOMAZ - UKRAINA» [32376626]
EDRPOU code
32376626
Buyer
AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045]
Indicator
Link to Russia
Amount
UAH 4,675,600
Records behind the indicator
1
Found
4 October 2026
Code
UA-2272714
Reference
2022-03-23

What stands behind it1

  1. Contract

    Date 23 March 2022 · Amount UAH 4,675,600 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier DOCHIRNIE PIDPRYIEMSTVO «AVTOMAZ - UKRAINA [32376626] · Ref UA-2022-03-23-004017-b-a1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Court decisions about the party
  2. 025 October 2026Findings · Several indicators on one party
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Link to Russia

JSONFindings · Link to Russia