WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

AKTSIONERNE TOVARYSTVO "UKRHAZVYDOBUVANNIA" [30019775]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 9,936 UAH (state budget 0, local 9,936; Rentna plata for korystuvannia nadramy dlia vydobuvannia pryrodnoho hazu; Rentna plata for spetsvykoryst vody (krim rentnoi platy for spetsvykoryst ); for 90 days before that received 6 contracts for 48,056 UAH (2022-01-10…2022-02-22) from 4 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 "UKRHAZVYDOBUVANNIA" [30019775]
EDRPOU code
30019775
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 48,056
Records behind the indicator
6
Found
4 October 2026
Code
UA-2273486
Reference
2022-02-22
Reference
2022-01-10

What stands behind it6

  1. Contract

    Date 22 February 2022 · Amount UAH 4,286 · Buyer Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) m. Lyman [25332861] · Supplier AKTSIONERNE TOVARYSTVO "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2022-02-23-000087-a-a1 · procedure: reporting

  2. Contract

    Date 8 February 2022 · Amount UAH 10,850 · Buyer KOMUNALNYI ZAKLAD OSVITY "KOTOVSKA SPETSIALNA SHKOLA" DNIPROPETROVSKOI OBLASNOI RADY [23078513] · Supplier AKTSIONERNE TOVARYSTVO "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2022-02-08-000188-b-b1 · procedure: reporting

  3. Contract

    Date 7 February 2022 · Amount UAH 584 · Buyer KOMUNALNE PIDPRYIEMSTVO "BALAKLIISKYI VODOKANAL [33394709] · Supplier AKTSIONERNE TOVARYSTVO "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2022-02-08-000669-b-b1 · procedure: reporting

  4. Contract

    Date 7 February 2022 · Amount UAH 400 · Buyer KOMUNALNE PIDPRYIEMSTVO "BALAKLIISKYI VODOKANAL [33394709] · Supplier AKTSIONERNE TOVARYSTVO "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2022-02-08-000822-b-b1 · procedure: reporting

  5. Contract

    Date 17 January 2022 · Amount UAH 31,011 · Buyer Upravlinnia osvity, molodi ta sportu Lymanskoi miskoi rady [41832960] · Supplier AKTSIONERNE TOVARYSTVO "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2022-01-17-000452-a-a1 · procedure: reporting

  6. Contract

    Date 10 January 2022 · Amount UAH 925 · Buyer KOMUNALNE PIDPRYIEMSTVO "BALAKLIISKYI VODOKANAL [33394709] · Supplier AKTSIONERNE TOVARYSTVO "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2022-01-11-001785-a-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract