WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

DP "ZHulianskyi mashynobudivnyi zavod "Vizar" [14311175]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 4,250 UAH (state budget 0, local 4,250; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook ); Turystychnyi zbir, splachenyi iur. osobamy); for 90 days before that received 2 contracts for 705,000 UAH (2022-02-07…2022-02-11) 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 "ZHulianskyi mashynobudivnyi zavod "Vizar" [14311175]
EDRPOU code
14311175
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 705,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-2273682
Reference
2022-02-22
Reference
2022-02-07
Reference
2022-02-11

What stands behind it2

  1. Contract

    Date 11 February 2022 · Amount UAH 105,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "KREMENCHUKHAZ [03351734] · Supplier DP "ZHulianskyi mashynobudivnyi zavod "Vizar [14311175] · Ref UA-2022-02-11-003349-c-b1 · procedure: reporting

  2. Contract

    Date 7 February 2022 · Amount UAH 600,000 · Buyer AKTSIONERNE TOVARYSTVO «OPERATOR HAZOROZPODILNOI SYSTEMY «ZAPORIZHHAZ [03345716] · Supplier DP "ZHulianskyi mashynobudivnyi zavod "Vizar [14311175] · Ref UA-2022-01-25-008022-b-a1 · procedure: negotiation

JSONFindings · Tax debtor receives a public contract