WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

DOCHIRNIE PIDPRYIEMSTVO "RIVNENSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [31994540]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 37,706,298 UAH (state budget 33,635,190, local 4,071,107; 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 1 contracts for 43,650 UAH (2022-01-13…2022-01-13) 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
DOCHIRNIE PIDPRYIEMSTVO "RIVNENSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [31994540]
EDRPOU code
31994540
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 43,650
Records behind the indicator
1
Found
4 October 2026
Code
UA-2273667
Reference
2022-02-22
Reference
2022-01-13

What stands behind it1

  1. Contract

    Date 13 January 2022 · Amount UAH 43,650 · Buyer SLUZHBA AVTOMOBILNYKH DORIH U RIVNENSKII OBLASTI [25894919] · Supplier DOCHIRNIE PIDPRYIEMSTVO "RIVNENSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [31994540] · Ref UA-2022-01-13-002759-c-a1 · procedure: reporting

Other records of this company16

  1. 015 October 2026Findings · Supplier in bankruptcy
  2. 025 October 2026Findings · Supplier in bankruptcy
  3. 035 October 2026Findings · Supplier in bankruptcy
  4. 045 October 2026Findings · Supplier in bankruptcy
  5. 055 October 2026Findings · Supplier in bankruptcy
  6. 065 October 2026Findings · Supplier in bankruptcy
  7. 075 October 2026Findings · Supplier in bankruptcy
  8. 085 October 2026Findings · Supplier in bankruptcy
  9. 095 October 2026Findings · Supplier in bankruptcy
  10. 105 October 2026Findings · Several indicators on one party
All 16
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold
  6. 164 October 2026Findings · Supplier in the register of debtors

JSONFindings · Tax debtor receives a public contract