Ukraine · Findings · Several indicators on one party
• DP «ZHytomyrskyi oblavtodor» VAT « Derzhavna aktsionerna kompaniia «Avtomobilni dorohy Ukrainy» [32008278]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,CORRUPT_LINK,COURT; findings UA-2284992,UA-2272707,UA-2281323; contracts 3 for 308,176 UAH, buyers 1, latest 2024-02-01.
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
- • DP «ZHytomyrskyi oblavtodor» VAT « Derzhavna aktsionerna kompaniia «Avtomobilni dorohy Ukrainy» [32008278]
- EDRPOU code
- 32008278
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 308,176
- Records behind the indicator
- 3
- Found
- 5 October 2026
- Code
- UA-2363919
- Reference
- UA-2284992
- Reference
- UA-2272707
- Reference
- UA-2281323
- Reference
- 2024-02-01
What stands behind it3
Contract
Date 1 February 2024 · Amount UAH 98,088 · Buyer Humanitarnyi viddil Baranivskoi miskoi rady [44651720] · Supplier • DP «ZHytomyrskyi oblavtodor» VAT « Derzhavna aktsionerna kompaniia «Avtomobilni dorohy Ukrainy [32008278] · Ref UA-2024-02-02-000413-a-b1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 98,088 · Buyer Humanitarnyi viddil Baranivskoi miskoi rady Baranivskoho raionu ZHytomyrskoi oblasti [44651720] · Supplier DP «ZHytomyrskyi oblavtodor» Vidkrytoho aktsionernoho tovarystva «Derzhavna aktsionerna kompaniia «Avtomobilni dorohy U… [32008278] · Ref UA-2023-01-25-016498-a-a1 · procedure: reporting
Contract
Date 12 April 2022 · Amount UAH 112,000 · Buyer Humanitarnyi viddil Baranivskoi miskoi rady [44651720] · Supplier Dochirnie pidpryiemstvo "ZHytomyrskyi oblavtodor" Aktsionernoho tovarystva "Derzhavna aktsionerna kompaniia "Avtomobiln… [32008278] · Ref UA-2022-04-12-003132-b-a1 · procedure: reporting