WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

DERZHAVNE PIDPRYIEMSTVO "ANANIVSKE LISOVE HOSPODARSTVO" [32037838]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 831,545 UAH (state budget 244,319, local 587,227; iniiskovyi zbir; P-to for PRYBUTOK PIDPRYIEMSTV i ORHANIZATSII,shcho PEREBUVAIUT at DERZHAVNII VLASNOSTI; PODATOK for DODANU VARTIST iz vyroblenykh in ); for 90 days before that received 2 contracts for 68,141 UAH (2022-02-04…2022-02-16) from 2 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
DERZHAVNE PIDPRYIEMSTVO "ANANIVSKE LISOVE HOSPODARSTVO" [32037838]
EDRPOU code
32037838
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 68,141
Records behind the indicator
2
Found
4 October 2026
Code
UA-2273595
Reference
2022-02-22
Reference
2022-02-04
Reference
2022-02-16

What stands behind it2

  1. Contract

    Date 16 February 2022 · Amount UAH 49,271 · Buyer Viddil osvity, kultury, molodi, sportu ta turyzmu Andriievo-Ivanivskoi silskoi rady Berezivskoho raionu Odeskoi oblasti [43976425] · Supplier DERZHAVNE PIDPRYIEMSTVO "ANANIVSKE LISOVE HOSPODARSTVO [32037838] · Ref UA-2022-02-18-009708-b-b1 · procedure: reporting

  2. Contract

    Date 4 February 2022 · Amount UAH 18,870 · Buyer Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) Andriievo-Ivanivskoi silskoi rady Berezi… [44053690] · Supplier DERZHAVNE PIDPRYIEMSTVO "ANANIVSKE LISOVE HOSPODARSTVO [32037838] · Ref UA-2022-02-04-010051-b-b1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Court decisions about the party
  2. 025 October 2026Findings · Several indicators on one party
  3. 034 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Tax debtor receives a public contract