WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

DOCHIRNIE PIDPRYIEMSTVO "KAPRO-DNIPRO" [31261664]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 162 UAH (state budget 162, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 10,768 UAH (2022-02-03…2022-02-10) from 2 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
DOCHIRNIE PIDPRYIEMSTVO "KAPRO-DNIPRO" [31261664]
EDRPOU code
31261664
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 10,768
Records behind the indicator
2
Found
4 October 2026
Code
UA-2273660
Reference
2022-02-22
Reference
2022-02-03
Reference
2022-02-10

What stands behind it2

  1. Contract

    Date 10 February 2022 · Amount UAH 8,400 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier DOCHIRNIE PIDPRYIEMSTVO "KAPRO-DNIPRO [31261664] · Ref UA-2022-02-10-005567-b-b1 · procedure: reporting

  2. Contract

    Date 3 February 2022 · Amount UAH 2,368 · Buyer DNIPROVSKYI INDUSTRIALNO-PEDAHOHICHNYI FAKHOVYI KOLEDZH [02541332] · Supplier DOCHIRNIE PIDPRYIEMSTVO "KAPRO-DNIPRO [31261664] · Ref UA-2022-02-04-012586-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract