WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№56)" [08680750]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 2,154,847 UAH (state budget 1,213,165, local 941,681; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh); Podatok for dokhody fiz osib, shch); for 90 days before that received 2 contracts for 21,216 UAH (2022-01-21…2022-02-09) 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 (№56)" [08680750]
EDRPOU code
08680750
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 21,216
Records behind the indicator
2
Found
4 October 2026
Code
UA-2273623
Reference
2022-02-22
Reference
2022-01-21
Reference
2022-02-09

What stands behind it2

  1. Contract

    Date 9 February 2022 · Amount UAH 8,736 · Buyer DERZHAVNA USTANOVA "ROMENSKA VYPRAVNA KOLONIIA (№56) [08565078] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№56) [08680750] · Ref UA-2022-02-11-014772-b-b1 · procedure: reporting

  2. Contract

    Date 21 January 2022 · Amount UAH 12,480 · Buyer DERZHAVNA USTANOVA "ROMENSKA VYPRAVNA KOLONIIA (№56) [08565078] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№56) [08680750] · Ref UA-2022-01-24-012896-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract