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 · zamovnyk · a private individual, UAH 877,452,965.

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 · zamovnyk · a private individual

Indicator

Link to the register of corruption offenders

Amount

UAH 877,452,965

Records behind the indicator

270

Found

4 October 2026

Code

UA-2266370

Reference

2026-02-10

Reference

2023-09-12

Reference

954/1996/25

What stands behind it10

1. Contract

   Litsenziia na pravo vykorystannia informatsiino-analitychnoi systemy poshuku i obrobky informatsii u sferi hospodarskoi ta inshykh vydiv diialnosti «YOUCONTROL». Komertsiina nazva litsenzii «POVNYI D…

   Date 2 October 2026 · Amount UAH 1,229,400 · Buyer Derzhavna podatkova sluzhba Ukrainy [43005393] · Ref UA-2026-09-25-009681-a-a1 · procedure: negotiation

2. Contract

   Date 20 May 2022 · Amount UAH 4,950,000 · Buyer Derzhavna podatkova sluzhba Ukrainy [43005393] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Prohramika [39295308] · Ref UA-2022-05-20-002197-a-a1 · procedure: reporting

3. Contract

   Date 18 May 2022 · Amount UAH 1,200,000 · Buyer Derzhavna podatkova sluzhba Ukrainy [43005393] · Supplier AT «Ukrtelekom [21560766] · Ref UA-2022-05-03-002426-a-b1 · procedure: negotiation.quick

4. Contract

   Date 16 May 2022 · Amount UAH 243,300 · Buyer Derzhavna podatkova sluzhba Ukrainy [43005393] · Supplier TOV «LIHA ZAKON 1 [37855479] · Ref UA-2022-05-02-002046-a-c1 · procedure: negotiation

5. Contract

   Date 13 May 2022 · Amount UAH 700,000 · Buyer Derzhavna podatkova sluzhba Ukrainy [43005393] · Supplier Derzhavne pidpryiemstvo «Servisno-vydavnychyi tsentr [25286486] · Ref UA-2022-05-13-004362-a-a1 · procedure: reporting

6. Contract

   Date 11 May 2022 · Amount UAH 238,985 · Buyer Derzhavna podatkova sluzhba Ukrainy [43005393] · Supplier PAT "DTEK KYIVSKI ELEKTROMEREZHI [41946011] · Ref UA-2022-05-03-002521-a-a1 · procedure: negotiation.quick

7. Contract

   Date 11 May 2022 · Amount UAH 3,028,792 · Buyer Derzhavna podatkova sluzhba Ukrainy [43005393] · Supplier PAT "DTEK KYIVSKI ELEKTROMEREZHI [41946011] · Ref UA-2022-05-03-001444-c-b1 · procedure: negotiation.quick

8. Contract

   Date 10 May 2022 · Amount UAH 258,360 · Buyer Derzhavna podatkova sluzhba Ukrainy [43005393] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TPK EKO SVIT [38321242] · Ref UA-2022-05-11-000998-a-c1 · procedure: reporting

9. Contract

   Date 10 May 2022 · Amount UAH 736,068 · Buyer Derzhavna podatkova sluzhba Ukrainy [43005393] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «IUNIT-L [32423953] · Ref UA-2022-05-11-003071-a-a1 · procedure: reporting

10. Contract

    Date 28 April 2022 · Amount UAH 500,000 · Buyer Derzhavna podatkova sluzhba Ukrainy [43005393] · Supplier Avtopidpryiemstvo hospodarsko-finansovoho Departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993] · Ref UA-2022-05-02-000625-c-a1 · procedure: reporting

10 of 270 records shown.

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