Ukraine · Findings · Several indicators on one party
Dochirnie pidpryiemstvo "AVTOMAZ-UKRAINA" [32376626]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,RU_LINK; findings UA-2277628,UA-24613,UA-24614,UA-24843,UA-2272714,UA-2272715,UA-2272717,UA-2272718,UA-2272719,UA-2272720; contracts 22 for 22,323,715 UAH, buyers 19, latest 2022-04-26.
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 "AVTOMAZ-UKRAINA" [32376626]
- EDRPOU code
- 32376626
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 22,323,715
- Records behind the indicator
- 22
- Found
- 5 October 2026
- Code
- UA-2363593
- Reference
- UA-2277628
- Reference
- UA-24613
- Reference
- UA-24614
- Reference
- UA-24843
- Reference
- UA-2272714
- Reference
- UA-2272715
- Reference
- UA-2272717
- Reference
- UA-2272718
What stands behind it10
Contract
Date 4 March 2022 · Amount UAH 5,491 · Buyer KOMUNALNE PIDPRYIEMSTVO "POLTAVAELEKTROAVTOTRANS" POLTAVSKOI MISKOI RADY [03328511] · Supplier DP "Avtomaz-Ukraina [32376626] · Ref UA-2022-03-09-003328-a-b1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 9,700 · Buyer DP Sumske lisove hospodarstvo [00992964] · Supplier DOCHIRNIE PIDPRYIEMSTVO "AVTOMAZ-UKRAINA [32376626] · Ref UA-2022-02-22-002033-a-a1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 4,126,190 · Buyer AT "Ukrhazvydobuvannia" v osobi filii Burove upravlinnia "Ukrburhaz [00156392] · Supplier DOCHIRNIE PIDPRYIEMSTVO "AVTOMAZ-UKRAINA [32376626] · Ref UA-2021-11-29-011946-c-b1 · procedure: aboveThresholdEU
Contract
Date 15 February 2022 · Amount UAH 35,117 · Buyer KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [31722818] · Supplier DP "AVTOMAZ-UKRAINA [32376626] · Ref UA-2022-02-15-002003-b-b1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 179,444 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA MISKYM HOSPODARSTVOM" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [34778905] · Supplier DP "AVTOMAZ-UKRAINA [32376626] · Ref UA-2022-01-14-004898-a-b1 · procedure: belowThreshold
Contract
Date 9 February 2022 · Amount UAH 13,863 · Buyer KP "VYSHHORODSKE RAIONNE KOMUNALNE PIDPRYIEMSTVO "KOMUNALNYK [32537622] · Supplier DOCHIRNIE PIDPRYIEMSTVO "AVTOMAZ-UKRAINA [32376626] · Ref UA-2022-02-11-004053-b-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 1,354,800 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier DOCHIRNIE PIDPRYIEMSTVO "AVTOMAZ-UKRAINA [32376626] · Ref UA-2021-12-20-000987-c-a1 · procedure: aboveThresholdUA
Contract
Date 8 February 2022 · Amount UAH 1,230 · Buyer Karlivske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva [03351591] · Supplier DOCHIRNIE PIDPRYIEMSTVO "AVTOMAZ-UKRAINA [32376626] · Ref UA-2022-02-10-003018-a-c1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 24,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Supplier DP "AvtoMAZ-Ukraina [32376626] · Ref UA-2022-02-02-001335-a-a1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 33,536 · Buyer KP "PAVLOHRADVODOKANAL [03341345] · Supplier DOCHIRNIE PIDPRYIEMSTVO "AVTOMAZ-UKRAINA [32376626] · Ref UA-2022-01-27-004326-b-b1 · procedure: reporting
10 of 22 records shown.