WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

DP «Pidpryiemstvo DKVS Ukrainy (№130)» [08680787]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 479,862 UAH (state budget 0, local 479,862; Podatok for dokhody fiz osib, shcho spl podat ahentamy, iz dokhodiin platnyka podatku at vyhliadi z/p); for 90 days before that received 8 contracts for 510,479 UAH (2022-01-21…2022-02-21) 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 «Pidpryiemstvo DKVS Ukrainy (№130)» [08680787]
EDRPOU code
08680787
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 510,479
Records behind the indicator
8
Found
4 October 2026
Code
UA-2273714
Reference
2022-02-22
Reference
2022-01-21
Reference
2022-02-21

What stands behind it8

  1. Contract

    Date 21 February 2022 · Amount UAH 19,900 · Buyer KP vyrobnychoho upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03352716] · Supplier DP «Pidpryiemstvo DKVS Ukrainy (№130) [08680787] · Ref UA-2022-02-23-001096-b-a1 · procedure: reporting

  2. Contract

    Date 21 February 2022 · Amount UAH 5,000 · Buyer KP vyrobnychoho upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03352716] · Supplier DP «Pidpryiemstvo DKVS Ukrainy (№130) [08680787] · Ref UA-2022-02-23-000747-c-c1 · procedure: reporting

  3. Contract

    Date 21 February 2022 · Amount UAH 24,000 · Buyer KP vyrobnychoho upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03352716] · Supplier DP «Pidpryiemstvo DKVS Ukrainy (№130) [08680787] · Ref UA-2022-02-23-000832-c-a1 · procedure: reporting

  4. Contract

    Date 9 February 2022 · Amount UAH 10,001 · Buyer DERZHAVNA USTANOVA "KONOTOPSKYI VYPRAVNYI TSENTR (№ 130) [08565109] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№130) [08680787] · Ref UA-2022-02-15-007915-b-b1 · procedure: reporting

  5. Contract

    Date 9 February 2022 · Amount UAH 20,620 · Buyer DERZHAVNA USTANOVA "KONOTOPSKYI VYPRAVNYI TSENTR (№ 130) [08565109] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№130) [08680787] · Ref UA-2022-02-15-008215-b-b1 · procedure: reporting

  6. Contract

    Date 9 February 2022 · Amount UAH 5,760 · Buyer DERZHAVNA USTANOVA "KONOTOPSKYI VYPRAVNYI TSENTR (№ 130) [08565109] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№130) [08680787] · Ref UA-2022-02-15-008434-b-b1 · procedure: reporting

  7. Contract

    Date 31 January 2022 · Amount UAH 399,997 · Buyer DERZHAVNA USTANOVA "KONOTOPSKYI VYPRAVNYI TSENTR (№ 130) [08565109] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№130) [08680787] · Ref UA-2022-01-19-005077-a-a1 · procedure: negotiation

  8. Contract

    Date 21 January 2022 · Amount UAH 25,200 · Buyer DERZHAVNA USTANOVA "KONOTOPSKYI VYPRAVNYI TSENTR (№ 130) [08565109] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№130) [08680787] · Ref UA-2022-01-26-010108-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract