WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

DERZHAVNE PIDPRYIEMSTVO "KIVERTSIVSKE LISOVE HOSPODARSTVO" (DP "KIVERTSIVSKYI LISHOSP") [00991551]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 3,361 UAH (state budget 0, local 3,361; Rentna plata for spetsvykoryst lisovykh resursiin in chastyni derevyny, zahotovl in poriadku rubok holov kor); for 90 days before that received 3 contracts for 1,008,500 UAH (2022-01-28…2022-02-07) 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 "KIVERTSIVSKE LISOVE HOSPODARSTVO" (DP "KIVERTSIVSKYI LISHOSP") [00991551]
EDRPOU code
00991551
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 1,008,500
Records behind the indicator
3
Found
4 October 2026
Code
UA-2273607
Reference
2022-02-22
Reference
2022-01-28
Reference
2022-02-07

What stands behind it3

  1. Contract

    Date 7 February 2022 · Amount UAH 948,000 · Buyer TORCHYNSKA SELYSHCHNA RADA [04333158] · Supplier DERZHAVNE PIDPRYIEMSTVO "KIVERTSIVSKE LISOVE HOSPODARSTVO [00991551] · Ref UA-2022-01-27-012645-b-b1 · procedure: negotiation

  2. Contract

    Date 4 February 2022 · Amount UAH 50,000 · Buyer Torchynska selyshchna rada [04333158] · Supplier DERZHAVNE PIDPRYIEMSTVO "KIVERTSIVSKE LISOVE HOSPODARSTVO" (DP "KIVERTSIVSKYI LISHOSP") [00991551] · Ref UA-2022-02-07-005282-b-a1 · procedure: reporting

  3. Contract

    Date 28 January 2022 · Amount UAH 10,500 · Buyer Humanitarnyi viddil Rozhyshchenskoi miskoi rady [44050616] · Supplier DERZHAVNE PIDPRYIEMSTVO "KIVERTSIVSKE LISOVE HOSPODARSTVO [00991551] · Ref UA-2022-01-28-011704-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract