WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

AKTSIONERNE TOVARYSTVO "BERDYCHIVSKYI MASHYNOBUDIVNYI ZAVOD "PROHREU" [00217426]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 689,331 UAH (state budget 0, local 689,331; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB); for 90 days before that received 3 contracts for 32,274 UAH (2022-01-20…2022-02-17) from 3 buyers.

The supplier was on the list of tax debtors when it received the public contract. 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
AKTSIONERNE TOVARYSTVO "BERDYCHIVSKYI MASHYNOBUDIVNYI ZAVOD "PROHREU" [00217426]
EDRPOU code
00217426
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 32,274
Records behind the indicator
3
Found
4 October 2026
Code
UA-2273483
Reference
2022-02-22
Reference
2022-01-20
Reference
2022-02-17

What stands behind it3

  1. Contract

    Date 17 February 2022 · Amount UAH 10,665 · Buyer Derzhavnyi navchalnyi zaklad "Berdychivske vyshche profesiine uchylyshche [02543503] · Supplier AKTSIONERNE TOVARYSTVO "BERDYCHIVSKYI MASHYNOBUDIVNYI ZAVOD "PROHRES [00217426] · Ref UA-2022-02-18-009694-b-a1 · procedure: reporting

  2. Contract

    Date 15 February 2022 · Amount UAH 19,569 · Buyer KOMUNALNE PIDPRYIEMSTVO VINNYTSKOI MISKOI RADY "DYREKTSIIA PARKIV TA DOZVILLIA TERYTORIALNOI HROMADY [38675555] · Supplier AKTSIONERNE TOVARYSTVO "BERDYCHIVSKYI MASHYNOBUDIVNYI ZAVOD "PROHRES [00217426] · Ref UA-2022-02-15-005088-a-c1 · procedure: reporting

  3. Contract

    Date 20 January 2022 · Amount UAH 2,040 · Buyer DYTIACHO-IUNATSKA SPORTYVNA SHKOLA MISTA BERDYCHEVA [20406365] · Supplier AKTSIONERNE TOVARYSTVO "BERDYCHIVSKYI MASHYNOBUDIVNYI ZAVOD "PROHRES [00217426] · Ref UA-2022-01-20-012252-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract