WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

DP"CHaika" [31245250]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 602 UAH (state budget 602, local 0; Ekolohich p-tok,iakyi spravliaiet for vykyd in atmosf povitria dvookysu vuhletsiu statsionar dzherelamy zabrud); for 90 days before that received 9 contracts for 846,050 UAH (2022-01-17…2022-02-15) from 4 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"CHaika" [31245250]
EDRPOU code
31245250
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 846,050
Records behind the indicator
9
Found
4 October 2026
Code
UA-2273726
Reference
2022-02-22
Reference
2022-01-17
Reference
2022-02-15

What stands behind it9

  1. Contract

    Date 15 February 2022 · Amount UAH 90,240 · Buyer ZDO "TEREMOK [22201220] · Supplier DERZHAVNE PIDPRYIEMSTVO "CHAIKA [31245250] · Ref UA-2022-01-14-001921-c-b1 · procedure: belowThreshold

  2. Contract

    Date 14 February 2022 · Amount UAH 40,300 · Buyer TSentr preventyvnoi medytsyny Derzhavnoho upravlinnia spravamy [03363341] · Supplier DP «CHaika [31245250] · Ref UA-2022-02-14-000745-b-c1 · procedure: reporting

  3. Contract

    Date 8 February 2022 · Amount UAH 588,600 · Buyer Klinichna likarnia "Feofaniia" Derzhavnoho upravlinnia spravamy [05415792] · Supplier DERZHAVNE PIDPRYIEMSTVO "CHAIKA [31245250] · Ref UA-2022-01-28-009189-b-b1 · procedure: negotiation

  4. Contract

    Date 31 January 2022 · Amount UAH 11,820 · Buyer ZDO "TEREMOK [22201220] · Supplier DP "CHaika [31245250] · Ref UA-2022-01-31-001286-a-b1 · procedure: reporting

  5. Contract

    Date 31 January 2022 · Amount UAH 49,991 · Buyer ZDO "TEREMOK [22201220] · Supplier DP"CHaika [31245250] · Ref UA-2022-01-31-005005-b-b1 · procedure: reporting

  6. Contract

    Date 31 January 2022 · Amount UAH 38,100 · Buyer ZDO "TEREMOK [22201220] · Supplier DP "CHaika [31245250] · Ref UA-2022-01-31-005102-b-b1 · procedure: reporting

  7. Contract

    Date 17 January 2022 · Amount UAH 12,000 · Buyer UKRAINSKE DERZHAVNE PROEKTNE LISOVPORIADNE VYROBNYCHE OB'IEDNANNIA [00968167] · Supplier DP "CHaika [31245250] · Ref UA-2022-01-18-005105-a-c1 · procedure: reporting

  8. Contract

    Date 17 January 2022 · Amount UAH 9,000 · Buyer UKRAINSKE DERZHAVNE PROEKTNE LISOVPORIADNE VYROBNYCHE OB'IEDNANNIA [00968167] · Supplier DP "CHaika [31245250] · Ref UA-2022-01-18-001259-b-c1 · procedure: reporting

  9. Contract

    Date 17 January 2022 · Amount UAH 6,000 · Buyer UKRAINSKE DERZHAVNE PROEKTNE LISOVPORIADNE VYROBNYCHE OB'IEDNANNIA [00968167] · Supplier DP "CHaika [31245250] · Ref UA-2022-01-18-001288-b-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Tax debtor receives a public contract