WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№25)" [08680879]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 150,843 UAH (state budget 150,843, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 21 contracts for 39,764 UAH (2022-02-14…2022-02-14) 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 (№25)" [08680879]
EDRPOU code
08680879
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 39,764
Records behind the indicator
21
Found
4 October 2026
Code
UA-2273618
Reference
2022-02-22
Reference
2022-02-14

What stands behind it10

  1. Contract

    Date 14 February 2022 · Amount UAH 29,998 · Buyer Derzhavna ustanova "Oleksiivska vypravna koloniia (№25) [08564541] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№25) [08680879] · Ref UA-2022-02-14-008012-b-b1 · procedure: reporting

  2. Contract

    Date 14 February 2022 · Amount UAH 921 · Buyer Derzhavna ustanova "Oleksiivska vypravna koloniia (№25) [08564541] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№25) [08680879] · Ref UA-2022-02-14-008391-b-b1 · procedure: reporting

  3. Contract

    Date 14 February 2022 · Amount UAH 181 · Buyer Derzhavna ustanova "Oleksiivska vypravna koloniia (№25) [08564541] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№25) [08680879] · Ref UA-2022-02-14-008741-b-b1 · procedure: reporting

  4. Contract

    Date 14 February 2022 · Amount UAH 360 · Buyer Derzhavna ustanova "Oleksiivska vypravna koloniia (№25) [08564541] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№25) [08680879] · Ref UA-2022-02-14-009098-b-b1 · procedure: reporting

  5. Contract

    Date 14 February 2022 · Amount UAH 413 · Buyer Derzhavna ustanova "Oleksiivska vypravna koloniia (№25) [08564541] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№25) [08680879] · Ref UA-2022-02-14-009361-b-b1 · procedure: reporting

  6. Contract

    Date 14 February 2022 · Amount UAH 44 · Buyer Derzhavna ustanova "Oleksiivska vypravna koloniia (№25) [08564541] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№25) [08680879] · Ref UA-2022-02-14-009700-b-b1 · procedure: reporting

  7. Contract

    Date 14 February 2022 · Amount UAH 195 · Buyer Derzhavna ustanova "Oleksiivska vypravna koloniia (№25) [08564541] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№25) [08680879] · Ref UA-2022-02-14-010176-b-b1 · procedure: reporting

  8. Contract

    Date 14 February 2022 · Amount UAH 1,303 · Buyer Derzhavna ustanova "Oleksiivska vypravna koloniia (№25) [08564541] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№25) [08680879] · Ref UA-2022-02-14-011931-b-b1 · procedure: reporting

  9. Contract

    Date 14 February 2022 · Amount UAH 1,272 · Buyer Derzhavna ustanova "Oleksiivska vypravna koloniia (№25) [08564541] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№25) [08680879] · Ref UA-2022-02-14-012310-b-b1 · procedure: reporting

  10. Contract

    Date 14 February 2022 · Amount UAH 189 · Buyer Derzhavna ustanova "Oleksiivska vypravna koloniia (№25) [08564541] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№25) [08680879] · Ref UA-2022-02-14-012566-b-b1 · procedure: reporting

10 of 21 records shown.

JSONFindings · Tax debtor receives a public contract