WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

DERZHAVNE PIDPRYIEMSTVO "KHARKIVSKE KONSTRUKTORSKE BIURO Z DVYHUNOBUDUVANNIA" [14313582]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 10,522,265 UAH (state budget 5,130,181, local 5,392,084; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook ); ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB; Nadkh); for 90 days before that received 5 contracts for 4,249,612 UAH (2021-12-21…2022-02-18) 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 "KHARKIVSKE KONSTRUKTORSKE BIURO Z DVYHUNOBUDUVANNIA" [14313582]
EDRPOU code
14313582
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 4,249,612
Records behind the indicator
5
Found
4 October 2026
Code
UA-2273635
Reference
2022-02-22
Reference
2021-12-21
Reference
2022-02-18

What stands behind it5

  1. Contract

    Date 18 February 2022 · Amount UAH 2,760,412 · Buyer DERZHAVNE PIDPRYIEMSTVO "ZAVOD IMENI V.O.MALYSHEVA [14315629] · Supplier DERZHAVNE PIDPRYIEMSTVO "KHARKIVSKE KONSTRUKTORSKE BIURO Z DVYHUNOBUDUVANNIA [14313582] · Ref UA-2022-02-23-003733-b-b1 · procedure: reporting

  2. Contract

    Date 1 February 2022 · Amount UAH 191,520 · Buyer DERZHAVNE PIDPRYIEMSTVO "ZAVOD IMENI V.O.MALYSHEVA [14315629] · Supplier DERZHAVNE PIDPRYIEMSTVO "KHARKIVSKE KONSTRUKTORSKE BIURO Z DVYHUNOBUDUVANNIA [14313582] · Ref UA-2022-02-04-011798-b-b1 · procedure: reporting

  3. Contract

    Date 17 January 2022 · Amount UAH 91,200 · Buyer DERZHAVNE PIDPRYIEMSTVO "ZAVOD IMENI V.O.MALYSHEVA [14315629] · Supplier DERZHAVNE PIDPRYIEMSTVO "KHARKIVSKE KONSTRUKTORSKE BIURO Z DVYHUNOBUDUVANNIA [14313582] · Ref UA-2022-02-04-002598-c-a1 · procedure: reporting

  4. Contract

    Date 24 December 2021 · Amount UAH 600,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "ZAVOD IMENI V.O.MALYSHEVA [14315629] · Supplier DERZHAVNE PIDPRYIEMSTVO "KHARKIVSKE KONSTRUKTORSKE BIURO Z DVYHUNOBUDUVANNIA [14313582] · Ref UA-2022-02-03-000591-a-c1 · procedure: reporting

  5. Contract

    Date 21 December 2021 · Amount UAH 606,480 · Buyer DERZHAVNE PIDPRYIEMSTVO "ZAVOD IMENI V.O.MALYSHEVA [14315629] · Supplier DERZHAVNE PIDPRYIEMSTVO "KHARKIVSKE KONSTRUKTORSKE BIURO Z DVYHUNOBUDUVANNIA [14313582] · Ref UA-2022-02-03-001111-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract