WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

DP "Skhidnyi hirnycho-zbahachuvalnyi kombinat" [14309787]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 98,769,094 UAH (state budget 5,382,075, local 93,387,019; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; Ek-loh p-tok,iakyi spravl for vykyd in atmos po); for 90 days before that received 8 contracts for 3,399,961 UAH (2022-01-05…2022-02-21) from 6 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 "Skhidnyi hirnycho-zbahachuvalnyi kombinat" [14309787]
EDRPOU code
14309787
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 3,399,961
Records behind the indicator
8
Found
4 October 2026
Code
UA-2273699
Reference
2022-02-22
Reference
2022-01-05
Reference
2022-02-21

What stands behind it8

  1. Contract

    Date 21 February 2022 · Amount UAH 5,628 · Buyer Avariino - riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychain… [08588791] · Supplier Inhulska shakhta ,Derzhavne pidpryiemstvo "Skhidnyi hirnycho-zbahachuvalnyi kombinat [14309787] · Ref UA-2022-02-21-002641-b-a1 · procedure: reporting

  2. Contract

    Date 18 February 2022 · Amount UAH 2,945 · Buyer UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286] · Supplier DERZHAVNE PIDPRYIEMSTVO "SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Ref UA-2022-02-21-000103-b-b1 · procedure: reporting

  3. Contract

    Date 31 January 2022 · Amount UAH 170,450 · Buyer Komunalnyi zaklad "TSentr nadannia sotsialnykh posluh" ZHovtovodskoi miskoi rady [44237836] · Supplier DERZHAVNE PIDPRYIEMSTVO "SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Ref UA-2022-01-31-008522-b-b1 · procedure: reporting

  4. Contract

    Date 27 January 2022 · Amount UAH 11,388 · Buyer Komunalne nekomertsiine pidpryiemstvo «Petrivska tsentralna likarnia» Petrivskoi selyshchnoi rady Oleksandriiskoho raio… [01995290] · Supplier DERZHAVNE PIDPRYIEMSTVO "SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Ref UA-2022-01-27-003869-c-c1 · procedure: reporting

  5. Contract

    Date 25 January 2022 · Amount UAH 49,950 · Buyer Komunalne nekomertsiine pidpryiemstvo «Petrivska tsentralna likarnia» Petrivskoi selyshchnoi rady Oleksandriiskoho raio… [01995290] · Supplier DERZHAVNE PIDPRYIEMSTVO "SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Ref UA-2022-01-28-009744-b-c1 · procedure: reporting

  6. Contract

    Date 21 January 2022 · Amount UAH 47,250 · Buyer Komunalne pidpryiemstvo "ZHovtovodskyi Vodokanal" Dnipropetrovskoi oblasnoi rady [32182594] · Supplier DERZHAVNE PIDPRYIEMSTVO "SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Ref UA-2022-01-21-014490-b-b1 · procedure: reporting

  7. Contract

    Date 10 January 2022 · Amount UAH 3,062,400 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM [24584661] · Supplier DP "Skhidnyi hirnycho-zbahachuvalnyi kombinat [14309787] · Ref UA-2021-12-15-004624-a-a1 · procedure: negotiation

  8. Contract

    Date 5 January 2022 · Amount UAH 49,950 · Buyer Komunalne nekomertsiine pidpryiemstvo «Petrivska tsentralna likarnia» Petrivskoi selyshchnoi rady Oleksandriiskoho raio… [01995290] · Supplier DERZHAVNE PIDPRYIEMSTVO "SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Ref UA-2022-01-06-000978-c-b1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Link to the register of corruption offenders
  2. 024 October 2026Findings · Court decisions about the party
  3. 034 October 2026Findings · Supplier lives on one buyer without competition
  4. 044 October 2026Findings · Supplier in the register of debtors

JSONFindings · Tax debtor receives a public contract