WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№43)" [08680885]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 4,142,748 UAH (state budget 3,876,314, local 266,434; iniiskovyi zbir; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh); Podatok z vlasnykiin nazemn,vodnykh transportnykh z); for 90 days before that received 1 contracts for 3,674 UAH (2022-02-04…2022-02-04) 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 (№43)" [08680885]
EDRPOU code
08680885
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 3,674
Records behind the indicator
1
Found
4 October 2026
Code
UA-2273620
Reference
2022-02-22
Reference
2022-02-04

What stands behind it1

  1. Contract

    Date 4 February 2022 · Amount UAH 3,674 · Buyer DERZHAVNA USTANOVA "KHARKIVSKA VYPRAVNA KOLONIIA (№43) [08564558] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№43) [08680885] · Ref UA-2022-02-04-010886-b-b1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Tax debtor receives a public contract