WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№88)" [08680098]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 4,148,529 UAH (state budget 3,811,391, local 337,137; Aktsyznyi podatok z realizatsii subiiektamy hospodariuvan rozdrib torhivli pidaktsyznykh goodsiin; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit ); for 90 days before that received 2 contracts for 241,200 UAH (2022-02-11…2022-02-16) from 1 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 "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№88)" [08680098]
EDRPOU code
08680098
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 241,200
Records behind the indicator
2
Found
4 October 2026
Code
UA-2273614
Reference
2022-02-22
Reference
2022-02-11
Reference
2022-02-16

What stands behind it2

  1. Contract

    Date 16 February 2022 · Amount UAH 20,000 · Buyer Derzhavna ustanova "Orikhivska vypravna koloniia (№88) [08563524] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№88) [08680098] · Ref UA-2022-02-16-002513-b-b1 · procedure: reporting

  2. Contract

    Date 11 February 2022 · Amount UAH 221,200 · Buyer Derzhavna ustanova "Orikhivska vypravna koloniia (№88) [08563524] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№88) [08680098] · Ref UA-2022-01-27-009052-b-b1 · procedure: negotiation.quick

Other records of this company1

  1. 014 October 2026Findings · Supplier terminated in the state register

JSONFindings · Tax debtor receives a public contract