DERZHAVNA PODATKOVA SLUZHBA UKRAINY [43005393]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: DERZHAVNA PODATKOVA SLUZHBA UKRAINY [43005393] — buyer NAZK · postachalnyk · a private individual, UAH 1,485.

The party is linked to a record of the register of persons who committed corruption offences (NAZK). 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

DERZHAVNA PODATKOVA SLUZHBA UKRAINY [43005393]

EDRPOU code

43005393

Buyer

NAZK · postachalnyk · a private individual

Indicator

Link to the register of corruption offenders

Amount

UAH 1,485

Records behind the indicator

6

Found

4 October 2026

Code

UA-2266164

Reference

2026-02-10

Reference

2023-09-12

Reference

954/1996/25

What stands behind it6

1. Contract

   Date 19 January 2023 · Amount UAH 144 · Buyer VIDDIL OSVITY, KULTURY, TURYZMU, MOLODI TA SPORTU LYKHIVSKOI SELYSHCHNOI RADY [44047886] · Supplier DERZHAVNA PODATKOVA SLUZHBA UKRAINY [43005393] · Ref UA-2023-01-24-002333-a-a1 · procedure: reporting

2. Contract

   Date 17 January 2023 · Amount UAH 323 · Buyer VIDDIL OSVITY, KULTURY, TURYZMU, MOLODI TA SPORTU LYKHIVSKOI SELYSHCHNOI RADY [44047886] · Supplier DERZHAVNA PODATKOVA SLUZHBA UKRAINY [43005393] · Ref UA-2023-01-24-001869-a-c1 · procedure: reporting

3. Contract

   Date 2 August 2022 · Amount UAH 270 · Buyer VIDDIL OSVITY, KULTURY, TURYZMU, MOLODI TA SPORTU LYKHIVSKOI SELYSHCHNOI RADY [44047886] · Supplier DERZHAVNA PODATKOVA SLUZHBA UKRAINY [43005393] · Ref UA-2022-08-18-007237-a-b1 · procedure: reporting

4. Contract

   Date 18 May 2022 · Amount UAH 327 · Buyer VIDDIL OSVITY, KULTURY, TURYZMU, MOLODI TA SPORTU LYKHIVSKOI SELYSHCHNOI RADY [44047886] · Supplier DERZHAVNA PODATKOVA SLUZHBA UKRAINY [43005393] · Ref UA-2022-05-20-000071-a-b1 · procedure: reporting

5. Contract

   Date 24 March 2022 · Amount UAH 308 · Buyer VIDDIL OSVITY, KULTURY, TURYZMU, MOLODI TA SPORTU LYKHIVSKOI SELYSHCHNOI RADY [44047886] · Supplier DERZHAVNA PODATKOVA SLUZHBA UKRAINY [43005393] · Ref UA-2022-05-19-004803-a-b1 · procedure: reporting

6. Contract

   Date 24 March 2022 · Amount UAH 113 · Buyer VIDDIL OSVITY, KULTURY, TURYZMU, MOLODI TA SPORTU LYKHIVSKOI SELYSHCHNOI RADY [44047886] · Supplier DERZHAVNA PODATKOVA SLUZHBA UKRAINY [43005393] · Ref UA-2022-05-19-004847-a-b1 · procedure: reporting

Other records of this company5

1. 015 October 2026Findings · Court decisions about the party
2. 025 October 2026Findings · Court decisions about the party
3. 034 October 2026Findings · Link to the register of corruption offenders
4. 044 October 2026Findings · Link to the register of corruption offenders
5. 054 October 2026Findings · Link to the register of corruption offenders