WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№12)" [08680841]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,123,288 UAH (state budget 999,817, local 123,472; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh); Podatok z vlasnykiin nazemn,vo); for 90 days before that received 3 contracts for 17,349 UAH (2022-02-10…2022-02-10) 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 (№12)" [08680841]
EDRPOU code
08680841
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 17,349
Records behind the indicator
3
Found
4 October 2026
Code
UA-2273617
Reference
2022-02-22
Reference
2022-02-10

What stands behind it3

  1. Contract

    Date 10 February 2022 · Amount UAH 1,254 · Buyer Derzhavna ustanova "Dykanivska vypravna koloniia (№12) [08564529] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№12) [08680841] · Ref UA-2022-02-12-000011-b-b1 · procedure: reporting

  2. Contract

    Date 10 February 2022 · Amount UAH 10,755 · Buyer Derzhavna ustanova "Dykanivska vypravna koloniia (№12) [08564529] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№12) [08680841] · Ref UA-2022-02-12-000013-b-b1 · procedure: reporting

  3. Contract

    Date 10 February 2022 · Amount UAH 5,340 · Buyer Derzhavna ustanova "Dykanivska vypravna koloniia (№12) [08564529] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№12) [08680841] · Ref UA-2022-02-12-000014-b-b1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Tax debtor receives a public contract