WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№30)" [08680448]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,466,875 UAH (state budget 1,225,936, local 240,939; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh); Podatok for dokhody fiz osib, shcho spl podat ahentamy, iz dokhodiin pla); for 90 days before that received 8 contracts for 32,072 UAH (2022-01-24…2022-01-25) 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 (№30)" [08680448]
EDRPOU code
08680448
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 32,072
Records behind the indicator
8
Found
4 October 2026
Code
UA-2273619
Reference
2022-02-22
Reference
2022-01-24
Reference
2022-01-25

What stands behind it8

  1. Contract

    Date 25 January 2022 · Amount UAH 3,388 · Buyer Derzhavna ustanova "Lychakivska vypravna koloniia (№30) [08563932] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№30) [08680448] · Ref UA-2022-01-27-011563-b-b1 · procedure: reporting

  2. Contract

    Date 25 January 2022 · Amount UAH 7,728 · Buyer Derzhavna ustanova "Lychakivska vypravna koloniia (№30) [08563932] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№30) [08680448] · Ref UA-2022-01-27-012085-b-b1 · procedure: reporting

  3. Contract

    Date 25 January 2022 · Amount UAH 2,500 · Buyer Derzhavna ustanova "Lychakivska vypravna koloniia (№30) [08563932] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№30) [08680448] · Ref UA-2022-01-27-012328-b-b1 · procedure: reporting

  4. Contract

    Date 25 January 2022 · Amount UAH 420 · Buyer Derzhavna ustanova "Lychakivska vypravna koloniia (№30) [08563932] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№30) [08680448] · Ref UA-2022-01-27-012769-b-b1 · procedure: reporting

  5. Contract

    Date 24 January 2022 · Amount UAH 5,650 · Buyer Derzhavna ustanova "Lychakivska vypravna koloniia (№30) [08563932] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№30) [08680448] · Ref UA-2022-01-27-001159-b-b1 · procedure: reporting

  6. Contract

    Date 24 January 2022 · Amount UAH 2,184 · Buyer Derzhavna ustanova "Lychakivska vypravna koloniia (№30) [08563932] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№30) [08680448] · Ref UA-2022-01-27-009436-b-b1 · procedure: reporting

  7. Contract

    Date 24 January 2022 · Amount UAH 9,664 · Buyer Derzhavna ustanova "Lychakivska vypravna koloniia (№30) [08563932] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№30) [08680448] · Ref UA-2022-01-27-009796-b-b1 · procedure: reporting

  8. Contract

    Date 24 January 2022 · Amount UAH 540 · Buyer Derzhavna ustanova "Lychakivska vypravna koloniia (№30) [08563932] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№30) [08680448] · Ref UA-2022-01-27-011020-b-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Tax debtor receives a public contract