Ukraine · Findings · Tax debtor receives a public contract
DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№46)" [08680709]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 3,233,926 UAH (state budget 2,356,421, local 877,505; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; iniiskovyi zbir; PODATOK for DODANU VARTIST ); for 90 days before that received 5 contracts for 3,369,386 UAH (2022-01-25…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 (№46)" [08680709]
- EDRPOU code
- 08680709
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 3,369,386
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2273621
- Reference
- 2022-02-22
- Reference
- 2022-01-25
- Reference
- 2022-02-14
What stands behind it5
Contract
Date 14 February 2022 · Amount UAH 756 · Buyer DERZHAVNA USTANOVA "KATERYNIVSKA VYPRAVNA KOLONIIA (№46) [08564363] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№46) [08680709] · Ref UA-2022-02-16-000394-b-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 1,265 · Buyer DERZHAVNA USTANOVA "KATERYNIVSKA VYPRAVNA KOLONIIA (№46) [08564363] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№46) [08680709] · Ref UA-2022-02-11-003140-b-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 1,265 · Buyer DERZHAVNA USTANOVA "KATERYNIVSKA VYPRAVNA KOLONIIA (№46) [08564363] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№46) [08680709] · Ref UA-2022-02-11-003312-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 3,360,200 · Buyer DERZHAVNA USTANOVA "KATERYNIVSKA VYPRAVNA KOLONIIA (№46) [08564363] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№46) [08680709] · Ref UA-2022-01-24-004250-b-b1 · procedure: negotiation.quick
Contract
Date 25 January 2022 · Amount UAH 5,900 · Buyer DERZHAVNA USTANOVA "KATERYNIVSKA VYPRAVNA KOLONIIA (№46) [08564363] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№46) [08680709] · Ref UA-2022-01-25-011308-b-b1 · procedure: reporting