Ukraine · Findings · Tax debtor receives a public contract
DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№96)" [08680721]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 208,679 UAH (state budget 12,975, local 195,704; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; iniiskovyi zbir; Ek-loh p-tok,iakyi spravl za); for 90 days before that received 4 contracts for 3,436,627 UAH (2022-01-11…2022-01-28) from 3 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 (№96)" [08680721]
- EDRPOU code
- 08680721
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 3,436,627
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2273627
- Reference
- 2022-02-22
- Reference
- 2022-01-11
- Reference
- 2022-01-28
What stands behind it4
Contract
Date 28 January 2022 · Amount UAH 468 · Buyer Bilokrynytska silska rada [04387125] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№96) [08680721] · Ref UA-2022-02-02-012997-b-b1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 11,659 · Buyer VIDDIL OSVITY, SIM'I, MOLODI, SPORTU, KULTURY TA TURYZMU BILOKRYNYTSKOI SILSKOI RADY [44054191] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№96) [08680721] · Ref UA-2022-01-25-006732-b-b1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 2,824,500 · Buyer Derzhavna ustanova "Horodyshchenska vypravna koloniia (№96) [08564386] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№96) [08680721] · Ref UA-2021-12-24-007830-c-c1 · procedure: negotiation.quick
Contract
Date 11 January 2022 · Amount UAH 600,000 · Buyer Derzhavna ustanova "Horodyshchenska vypravna koloniia (№96) [08564386] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№96) [08680721] · Ref UA-2021-12-24-006694-c-c1 · procedure: negotiation.quick