Ukraine · Findings · Several indicators on one party

Dochirnie pidpryiemstvo "Poltavskyi oblavtodor" Vidkrytoho aktsionernoho tovarystva "Derzhavna aktsionerna kompaniia "Avtomobilni dorohy Ukrainy" [32017261]

Why it is here

Indicator “Several indicators on one party”: code in 4 different indicators: BANKRUPT,CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2282128,UA-2282129,UA-2282144,UA-2282188,UA-2282189,UA-2266254,UA-2266529,UA-22371,UA-22493,UA-2273693; contracts 19 for 1,372,076 UAH, buyers 5, latest 2024-03-05.

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 "Poltavskyi oblavtodor" Vidkrytoho aktsionernoho tovarystva "Derzhavna aktsionerna kompaniia "Avtomobilni dorohy Ukrainy" [32017261]
EDRPOU code: 32017261
Buyer: peresheek · 4 pryznakov
Indicator: Several indicators on one party
Amount: UAH 1,372,076
Records behind the indicator: 19
Found: 5 October 2026
Code: UA-2363595
Reference: UA-2282128
Reference: UA-2282129
Reference: UA-2282144
Reference: UA-2282188
Reference: UA-2282189
Reference: UA-2266254
Reference: UA-2266529
Reference: UA-22371

What stands behind it10

Contract
Date 9 October 2023 · Amount UAH 189,463 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32017261] · Ref UA-2023-10-10-003995-a-c1 · procedure: reporting
Contract
Date 9 October 2023 · Amount UAH 108,281 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32017261] · Ref UA-2023-10-10-011227-a-c1 · procedure: reporting
Contract
Date 5 September 2023 · Amount UAH 75,597 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32017261] · Ref UA-2023-09-06-009911-a-a1 · procedure: reporting
Contract
Date 5 September 2023 · Amount UAH 121,916 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32017261] · Ref UA-2023-09-06-013778-a-c1 · procedure: reporting
Contract
Date 5 September 2023 · Amount UAH 48,657 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32017261] · Ref UA-2023-09-06-014233-a-c1 · procedure: reporting
Contract
Date 5 September 2023 · Amount UAH 102,209 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32017261] · Ref UA-2023-09-07-000629-a-c1 · procedure: reporting
Contract
Date 5 September 2023 · Amount UAH 22,895 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32017261] · Ref UA-2023-09-07-011501-a-a1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 96,245 · Buyer Vykonavchyi komitet KHorolskoi miskoi rady Lubenskoho raionu Poltavskoi oblasti [04057534] · Supplier Dochirnie pidpryiemstvo "Poltavskyi oblavtodor" Vidkrytoho aktsionernoho tovarystva "Derzhavna aktsionerna kompaniia "A… [32017261] · Ref UA-2023-09-04-004332-a-b1 · procedure: reporting
Contract
Date 1 August 2023 · Amount UAH 240,000 · Buyer Kobeliatske komunalne pidpryiemstvo "Vodokanal plius [41678708] · Supplier DP "POLTAVSKYI OBLAVTODOR" VAT "DAK "AVTOMOBILNI DOROHY UKRAINY [32017261] · Ref UA-2023-07-07-007594-a-a1 · procedure: aboveThreshold
Contract
Date 16 June 2023 · Amount UAH 70,319 · Buyer VYKONAVCHYI KOMITET VELYKORUBLIVSKOI SILSKOI RADY [43915886] · Supplier DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32017261] · Ref UA-2023-06-19-003141-a-b1 · procedure: reporting

10 of 19 records shown.

Other records of this company8

JSON Findings · Several indicators on one party