WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Derzhavne pidpryiemstvo «Smoly» [30168850]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 4,726,247 UAH (state budget 3,691,311, local 1,034,937; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB; Rentna plata for spetsvykoryst vody (krim rentnoi platy for spetsvykoryst vody vodnykh ob'iektiin mists znach; CHa); for 90 days before that received 1 contracts for 89,942 UAH (2022-02-07…2022-02-07) from 1 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
Derzhavne pidpryiemstvo «Smoly» [30168850]
EDRPOU code
30168850
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 89,942
Records behind the indicator
1
Found
4 October 2026
Code
UA-2273738
Reference
2022-02-22
Reference
2022-02-07

What stands behind it1

  1. Contract

    Date 7 February 2022 · Amount UAH 89,942 · Buyer DP SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Supplier Derzhavne pidpryiemstvo «Smoly [30168850] · Ref UA-2022-01-25-003409-c-b1 · procedure: negotiation.quick

JSONFindings · Tax debtor receives a public contract