{"record":{"code":"UA-2363595","indicator":"Several indicators on one party","class_b":false,"subject":"Dochirnie pidpryiemstvo \"Poltavskyi oblavtodor\" Vidkrytoho aktsionernoho tovarystva \"Derzhavna aktsionerna kompaniia \"Avtomobilni dorohy Ukrainy\" [32017261]","buyer":"peresheek · 4 pryznakov","amount":1372076.1300000001,"currency":"UAH","records":19,"found":"2026-10-05","refs":["UA-2282128","UA-2282129","UA-2282144","UA-2282188","UA-2282189","UA-2266254","UA-2266529","UA-22371"],"id":"UA-2363595","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363595/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363595/index.json","why":"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.","facts":[["Company / subject","Dochirnie pidpryiemstvo \"Poltavskyi oblavtodor\" Vidkrytoho aktsionernoho tovarystva \"Derzhavna aktsionerna kompaniia \"Avtomobilni dorohy Ukrainy\" [32017261]",null],["EDRPOU code","32017261",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,372,076",null],["Records behind the indicator","19",null],["Found","5 October 2026",null],["Code","UA-2363595",null],["Reference","UA-2282128",null],["Reference","UA-2282129",null],["Reference","UA-2282144",null],["Reference","UA-2282188",null],["Reference","UA-2282189",null],["Reference","UA-2266254",null],["Reference","UA-2266529",null],["Reference","UA-22371",null]],"summary":"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","entity":"06455504"},"about":"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.","evidence":[{"kind":"Contract","date":"2023-10-09","ref":"UA-2023-10-10-003995-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-10-003995-a","buyer":"Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"POLTAVSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"A… [32017261]","amount":189462.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-09","ref":"UA-2023-10-10-011227-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-10-011227-a","buyer":"Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"POLTAVSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"A… [32017261]","amount":108281.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-06-009911-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-009911-a","buyer":"Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"POLTAVSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"A… [32017261]","amount":75597.22,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-06-013778-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-013778-a","buyer":"Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"POLTAVSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"A… [32017261]","amount":121915.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-06-014233-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-014233-a","buyer":"Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"POLTAVSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"A… [32017261]","amount":48657.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-07-000629-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-000629-a","buyer":"Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"POLTAVSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"A… [32017261]","amount":102209.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-07-011501-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-011501-a","buyer":"Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"POLTAVSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"A… [32017261]","amount":22894.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-04","ref":"UA-2023-09-04-004332-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-04-004332-a","buyer":"Vykonavchyi komitet KHorolskoi miskoi rady Lubenskoho raionu Poltavskoi oblasti [04057534]","supplier":"Dochirnie pidpryiemstvo \"Poltavskyi oblavtodor\" Vidkrytoho aktsionernoho tovarystva \"Derzhavna aktsionerna kompaniia \"A… [32017261]","amount":96244.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-01","ref":"UA-2023-07-07-007594-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-07-007594-a","buyer":"Kobeliatske komunalne pidpryiemstvo \"Vodokanal plius [41678708]","supplier":"DP \"POLTAVSKYI OBLAVTODOR\" VAT \"DAK \"AVTOMOBILNI DOROHY UKRAINY [32017261]","amount":240000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-16","ref":"UA-2023-06-19-003141-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-19-003141-a","buyer":"VYKONAVCHYI KOMITET VELYKORUBLIVSKOI SILSKOI RADY [43915886]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"POLTAVSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"A… [32017261]","amount":70318.56,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Several indicators on one party","about":"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.","findings":614,"new_today":0,"on_pages":604,"full_list":["https://worldwide-corruption.com/database/data/ua-stack-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/stack/","json":"https://worldwide-corruption.com/database/ukraine/findings/stack/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282129/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282129/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282128/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282128/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282189/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282189/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1545290/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1545290/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266254/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266254/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266529/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266529/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22371/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22371/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22493/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22493/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363595/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363595/index.json"}