WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

DP "Dyrektsiia peresuvnykh tsyrkovykh kolektyviv Ukrainy" [02174603]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 4,811 UAH (state budget 0, local 4,811; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB); for 90 days before that received 3 contracts for 109,811 UAH (2022-01-24…2022-02-01) 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
DP "Dyrektsiia peresuvnykh tsyrkovykh kolektyviv Ukrainy" [02174603]
EDRPOU code
02174603
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 109,811
Records behind the indicator
3
Found
4 October 2026
Code
UA-2273680
Reference
2022-02-22
Reference
2022-01-24
Reference
2022-02-01

What stands behind it3

  1. Contract

    Date 1 February 2022 · Amount UAH 10,560 · Buyer DERZHAVNE PIDPRYIEMSTVO "DERZHAVNA TSYRKOVA KOMPANIIA UKRAINY [19070084] · Supplier DERZHAVNE PIDPRYIEMSTVO "DYREKTSIIA PERESUVNYKH TSYRKOVYKH KOLEKTYVIV UKRAINY [02174603] · Ref UA-2022-02-02-002820-b-b1 · procedure: reporting

  2. Contract

    Date 1 February 2022 · Amount UAH 22,803 · Buyer DERZHAVNE PIDPRYIEMSTVO "DERZHAVNA TSYRKOVA KOMPANIIA UKRAINY [19070084] · Supplier DERZHAVNE PIDPRYIEMSTVO "DYREKTSIIA PERESUVNYKH TSYRKOVYKH KOLEKTYVIV UKRAINY [02174603] · Ref UA-2022-02-02-003293-b-b1 · procedure: reporting

  3. Contract

    Date 24 January 2022 · Amount UAH 76,448 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNYI TSYRK UKRAINY [02174618] · Supplier DP "Dyrektsiia peresuvnykh tsyrkovykh kolektyviv Ukrainy [02174603] · Ref UA-2022-01-13-003536-c-b1 · procedure: negotiation

JSONFindings · Tax debtor receives a public contract