Ukraine · Findings · Several indicators on one party

DOCHIRNIE PIDPRYIEMSTVO "DNIPROPETROVSKYI OBLAVTODOR "VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [31950828]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,CORRUPT_LINK,TAX_DEBT; findings UA-2282123,UA-2282124,UA-2282125,UA-2282126,UA-2266243,UA-2266244,UA-2273658; contracts 6 for 511,823 UAH, buyers 4, latest 2024-01-10.

Several separate indicators point to the same party. 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 "DNIPROPETROVSKYI OBLAVTODOR "VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [31950828]
EDRPOU code: 31950828
Buyer: peresheek · 3 pryznakov
Indicator: Several indicators on one party
Amount: UAH 511,823
Records behind the indicator: 6
Found: 5 October 2026
Code: UA-2363562
Reference: UA-2282123
Reference: UA-2282124
Reference: UA-2282125
Reference: UA-2282126
Reference: UA-2266243
Reference: UA-2266244
Reference: UA-2273658
Reference: 2024-01-10

What stands behind it6

Contract
Date 10 January 2024 · Amount UAH 99,900 · Buyer KP "Ridne misto" NMR [44712128] · Supplier DOCHIRNIE PIDPRYIEMSTVO "DNIPROPETROVSKYI OBLAVTODOR "VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPAN… [31950828] · Ref UA-2024-01-31-004953-a-c1 · procedure: reporting
Contract
Date 20 October 2023 · Amount UAH 99,947 · Buyer Vykonavchyi komitet SHyrokivskoi selyshchnoi rady [41753769] · Supplier DOCHIRNIE PIDPRYIEMSTVO "DNIPROPETROVSKYI OBLAVTODOR "VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPAN… [31950828] · Ref UA-2023-10-20-003311-a-b1 · procedure: reporting
Contract
Date 12 January 2023 · Amount UAH 99,900 · Buyer Komunalne pidpryiemstvo "Novomoskovskyi kombinat komunalnykh pidpryiemstv [03341517] · Supplier DOCHIRNIE PIDPRYIEMSTVO "DNIPROPETROVSKYI OBLAVTODOR "VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPAN… [31950828] · Ref UA-2023-01-17-002174-a-c1 · procedure: reporting
Contract
Date 29 December 2022 · Amount UAH 62,226 · Buyer KP "Dnipropryrodresurs" DOR [38199556] · Supplier DOCHIRNIE PIDPRYIEMSTVO "DNIPROPETROVSKYI OBLAVTODOR "VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPAN… [31950828] · Ref UA-2022-12-29-008362-a-c1 · procedure: reporting
Contract
Date 15 December 2022 · Amount UAH 99,900 · Buyer Komunalne pidpryiemstvo "Novomoskovskyi kombinat komunalnykh pidpryiemstv [03341517] · Supplier DOCHIRNIE PIDPRYIEMSTVO "DNIPROPETROVSKYI OBLAVTODOR "VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPAN… [31950828] · Ref UA-2022-12-16-000439-a-c1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 49,950 · Buyer KP "Dnipropryrodresurs" DOR [38199556] · Supplier DOCHIRNIE PIDPRYIEMSTVO "DNIPROPETROVSKYI OBLAVTODOR "VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPAN… [31950828] · Ref UA-2022-01-18-004846-a-a1 · procedure: reporting

Other records of this company7

JSON Findings · Several indicators on one party