WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№ 2)" [08679818]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 3,604,628 UAH (state budget 2,866,630, local 737,998; inshi zbory for zabrudnennia navkolyshnoho pryrodnoho seredovyshcha to Fondu okhorony navkolyshnoho pryrodn; Admin. shtrafy ta inshi sanktsii (nadkh.ko); for 90 days before that received 1 contracts for 49,985 UAH (2022-01-26…2022-01-26) 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 (№ 2)" [08679818]
EDRPOU code
08679818
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 49,985
Records behind the indicator
1
Found
4 October 2026
Code
UA-2273615
Reference
2022-02-22
Reference
2022-01-26

What stands behind it1

  1. Contract

    Date 26 January 2022 · Amount UAH 49,985 · Buyer DERZHAVNE PIDPRYIEMSTVO "TORETSKVUHILLIA [33839013] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№ 2) [08679818] · Ref UA-2022-01-27-010288-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract